As advised by AML Compliance in the below mail, we would be requiring a revised ownership confirmation to proceed
further with the adoption of the captioned entity, Southern Financial LLC.
Request you to help us obtain the same.
Thanks and Regards,
Manikandan Muralidharan
Manikandan Muralidharan
uS - New Client Adoption
DBOI Global Services Private Limited
Block 5, 6. 7. Velankani Tech Park, No.:43. E Ironic City. Hosur Road. 560100 Bangalore. India
Backup details
Ganesh Belay
Bharalh-Kurnar
For Escalations lease contact
Level 1 • Karth
Level 2 - Balap
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--- Forwarded by Mandondan MuraIrdharantlb/dbeom on 12,182014 01:00 AM —
Dmeri Saksidbfelbcom@DBCOEX
Front
John Varghescedbidbcom©DBAMERICAS.
To'
CAGNY NCA/dtVdtcorn@DBAmencas. Manikandan Muraludharanidbidbcom@DBAPAC. Sujitn SbettykbldbcomCDBAMERICAS• USCG
Cc: 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBAPAC
12/17/2014 10:08 PM
Date'
RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill
Sublect
Classification: For Infernal use only
lofin,
Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial
MC. Therefore, the following key statements made within the document will need to be validated:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067736
CONFIDENTIAL SDNY_GM_00213920
EFTA01373516