Epstein Secrets

dan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited 7 V I nl ni Tech Park, No :43, Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji I Bharath-Kumar MS For Escalations please contact Level 1 - Kanhk Level 2 - Balap Pascrift,*Peefonw For

Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positi

idharan U s- New Client Adoption DEO Global Services Private Limited Block 5 6 7 VeLankarti Tech Park, No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile • Email Backup details - Gancsh Balap Bharath-Kumar l For Escalations pl a nt t Level 1 - Karthik Level 2 - Balaji Pasi

14 08.01 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC lU Classification: For Internal use only Hello Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067138 CONFIDENTIAL SDNY_GM_00213322 EFTA01373115

S - New Client Adoption DBOI Global Services Private Limited Backup details - Ganesh Balajt Eittarath•Kumai Electronic City. Hosts Road, 550100 Bangalore. India For Escalations please contact Level 1 - Karth Level 2 - Balaji Pastricrwfu Peeplest --- Forwarded by Manikandan MuralidharanAbldbcom on

gle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positi

ese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobil. Email Escala ion oin : Back Up:sagar.pra cast .corn, Dmitri Saks--12117/2014 08:30:54 PM--Classification: For internal use o

rma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The UBO is the sole controlling person of our entity however the Board of Directors who executed the operating agreement are the pan of the Parent

rghese Client Onboarding - NY CAC DBOI Global Services Private Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point Back Up: Dmitri Saks---12117/2014 08:30:54 PM--Classification: For internal use only Hi Jofin, From:

rma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The UBO is the sole controlling person of our entity however the Board of Directors who executed the operating agreement are the part of the Paren

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

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 you Kind Regards, M

n Muralidharan uS • Nevi Client Adoption 0601 Gtobal Services Private Limited Block 7 n ni Tech Park, No.-43. Electronic City Hosur Road, 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balap Bharath-Kurnar For Escalations please contact Level 1 • Kaithik Level 2 - Balaji ?edi

/19201408:01 PM RE EDD package for the RID ON8-120902 LKYCUS-3443 Party name Southern Financol LLC (II Classification: For Internal use only Hello Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068045 CONFIDENTIAL SDNY_GM_00214229 EFTA01373720

g hese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up:sagar.prakas .co Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use only

ions Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up:sagar.prakas .co Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date. Subject. Dmitn Sakklelbielbcom@DBCOEX Jofin

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

1408:01 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. Thank you CONFIDENTIAL - P

haran U S - New Client Adoption DBOI Global Services Private Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India Backup detail - Canon, Balaj Bharath•Kumar M For Escalations Level 1 - Karthik Level 2 • Bala se contact Parerritrwit Peefirent Forwar

2/19/201408:01 PM RE: EDO package for the RID ONB-120932 LKYCUS-3443 Party name Southern Financial LLC Ill Classification: For Mini 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. Thank you Kind Regards. M