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dharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6, 7, Velankani Tech Park. No.:43, Electronic City. How Road. 560100 Bangalore. India Tel. Mobi Email Backup details Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 - Kaithk Level 2 - Balaji Pusier
ing Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
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
Level 2 - &slap ( Patria-K-tu Peefona --- Forwarded by Manikandan Muralsdhatamdbrdbcom on 12119/2014 08:13 PM - From. To: Cc: Date: Subject: Anastasia Pringlefdbidbcom@DBCOEX Dmiln Saksidbldbcom. Ged Account-OpeningldbldbcomaDBAmericas. US-CB S-AMUdloklbcom@DBAMERICAS. Manikandan MuraliclharaNdbkl
DBOI Global Services Private Limited Block 5.6. 7. Velankani Tech Park. No..43. Electronic City. Hosur Road. 5W100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balk Bharath-Kumar For Escalations lease contact Level 1 - Kann Level 2 - Balaji Pasimort P
ICAS, CAGNY NCArdlitelbcomigDBAmericas, Manikandan Muralidharantb/dbcom@DBAPAC, Sujith Shettyrdliklbcom@DBAMERICAS. US-CB SAMUdtildbcomeDBAMERICAS. Anastasia Pringlerdb+dbcom. Kumud Shaimardb/dbcom.06APAC 12/1712014 10.08 PM RE: EDD package for the RID : 0NB-120902 LKYCUS-3443 Party name SotAhem Financia
haran Manikandan Muralidharan U S - New Client Adoption DBOI Gtoliai Services Private Limded Bloc Tel. Mob Ema ronic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bbarath-Kumara For Escalations please contact Level 1 - Karthik (karthdd-x kfibdb corn) Level 2 - Balajl g
ing Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
ralidharan U S - New Client Adoption DBOI Global Services Private Limited Bloc 7 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Batajt Bharath-Kumar MS For Escalations please contact Level 1 - Karthi Level 2 - Balaji P
thi Level 2 - Balaji Pacarpciu Rugranwt --- Forwarded by Manikandan Muralidharanfdbrdbcom on 12/1912014 08:13 PM From: To: Cc: Date: Sublect Anastasia Pringlerdbrdbcom@DBCOEX DMItIlSaks/dbrdbcom. Ged Account-Openirg/db/dbcorrODBAmedeas. US-CB S-AMUdtedbcorneDBAMERICAS. Manikandan MurandhararVdb/db
lidharan 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 RurviawfvgrOoft --- For
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
same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited 560100 Bangalore. India Mobil Email Backup details - Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 • Karthik Level 2 - Balaji Pucio-K*
ing Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] 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
Entities connected to both Bangalore and Anastasiya

Jeffrey Epstein
PERSONElectronic City
LOCATIONManikandan Muralidharan
PERSONDBOI Global Services Private Limited
ORGANIZATION
Keith
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDmitri Saks
PERSONSouthern Trust Company
ORGANIZATIONAnastasia Pringle
PERSONDmitri
PERSONLeon Black
PERSONMark Whyman
PERSON
Alan Dershowitz
PERSONU S - New Client Adoption
ORGANIZATIONBharath-Kumar MS
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
John F. Kennedy
PERSONLKYCUS-3443 Party
ORGANIZATION