Hi Team,
Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust
Company Inc.
(See attachedfile: Additional AML checks on Parent entity, boardofdirector.pdfi
Additional document
(See attachedfile: 5 - SFLLC UBO.PDF)
Thanks and Regards,
Manikandan Muralidharan
Manikandan Muralidharan
U s- New Client Adoption
DBOI Global Services Private Limited
Block 5 6 7 Velankani Tech Park, No.:43, Electronic City. Hosts Road, 560100 Bangabre. India
Backup details •
Ganesh Balaji
Bharalh.Kumar MS )
For Escalations please contact
Level l- Karthik
Level 2 - Balaji
PArrio-K.-fv- Peefonn
Forwarded by Manikandan MurandharandbAbcom on 12/192014 06:13 PM --
Anastasia PringletclIkYlbcom@DBCOEX
Rem.
Dmitn Saks/db/dbcom.
To'
Cc: Ged Account-Openingklb/dbcorri@DBAmencas. US-CB S-AMUdlaClbcom©DBAMERICAS. Manikandan MuralidharandlaClbcom@DBAPAC
12/19/201408:01 PM
Date:
RE: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill
Subject:
Classification: For internal use only
He to DrrO,ri,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067733
CONFIDENTIAL SDNY_GM_00213917
EFTA01373515