Epstein Secrets

Muralidharan Manikandan Muralidharan U S - Now Client Adoption DBOI Global Services Prwale Limited Bloc • lectronic City. Hosur Road. 560100 Bangalore. India Tel. Mobi Emai Backup detail Ganesh Baiaii Bharalh-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - &slap ( Patri

Ndbklbcom@DBAPAC 12/14201408:01 PM RE: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ill Classification: For Memel use oNy Hello Dmitri, Please see the background checks for the additional 2 CPIs. Please give an update to this request as soon as you can. Thank

dharan uS - New Client Adoption DBOI Global Services Private Limited Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100 Bangalore. India Tel. Mobile Email Backup details - Ganesh 8480 Bharath-Kumar MS For Escalations please contact Level 1 - Kaithik Level 2 - Balaji Pa

Date Subject 1219'201408:01 PM RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Than

it Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Velankani Tech Pak No.:43. Electronic City, Hosur Road. 560100 Bangalore, India For Level I escalations please contact Mohammed.B Hussain at email id For Level 2 escalations please contact Melvin V at email id : 010111.=

Classification: For Memel use only Hi Abhijit, Please confirm the customer profile and SIC code for this request. Kind Regards, Sendhil-kumar K Operations Senior Analyst