Classification: For internal use only
Hi Anastasia,
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 Electronic City. Hosur Road, 560100 Bangalore. India
Backup details -
Ganesh Balaji
Bharath-Kumar MS
For Escalations please contact
Level 1 - Kann
Level 2 - Balaji
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--- Forwarded by Mankandan Muralidharandbabcom on 121162014 01.00 AM --
Dmitri Saks/db/
From.
Jofin Varghese/
To
CAGN ' . Manikandan MuralidhararY S She OS-CB
Cc: SAM Anastasia Ptingle/dbabcom. Kumud Shama/
12/17/2014 10.08 PM
Date:
RE: ED0 package for the RID : 0NB-120602 LKYCUS-3443 Party name : Southern Financial LLC (lJ
Subject:
Classification: For Internal use only
Jofin,
Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial
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-0068825
CONFIDENTIAL SDNY_GM_00215009
EFTA01374234