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
us - New Client Adoption
DBOI Global Services Private Limited
Boc1 W Park, No.:43. Electronic City. Hosts Road, 560100 Bangabre. India
Tel.
Mobil
Email
Backup details -
Ganesh Balaji
Bharath-Kuma
For Escalations
Level 1 - Karina
Level 2 - Balajilb
&nth-1,-1u Peefonn
Forwarded by Manikandan Murandharan:dbidbcom on 12i192014 06:13 PM --
Anastasia Pringletdbldbcom@DBCOEX
Rom.
Dmitn Salcaldb/dbcom.
To
Cc: God Account-Opening/db/dbeorn@DBAmencas. US-CB S-AMUdbidbcom©DBAMERICAS. Manikandan Murandharandecdbcom@DBAPAC
12/19/201408:01 PM
Date:
RE: EDO breve for the RID ONB-120902 LINCUS-3443 Party name Southern Financial LLC [II
Subject:
Classification: For internal use only
Heil° DrrO,ri,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068311
CONFIDENTIAL SDNY GM_002111495
EFTA01373891