Epstein Secrets

med Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Busness Services VTP, I ironic C Hosts Road, 580100 Bangalore, India Tel. Mobile • Email PanimAirr Perfron. Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team. R

n Vai hose . Sagar Prakash. . Kameshwaran N Anantesh Ana 12/19,2014 08'.23 PM Po: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent fil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067137 CONFIDENTIAL SDNY_GM_00213321 EFTA01373114

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

Vdb/dbcom@DBAMERICAS, Anartesh Anandfdti/dbcom@DBAMERICAS 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent VI Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

dharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City, Hoeur Road, 560100 Bangalore, India Tel. • Mobile • Email Backup details - Genesi, Balaji Bharalh-Kumari l l For Escalations nt Level 1 - Korth Level 2 - Balaji Thnio-s

rakash, . Kameshwaran Ns 12/19/2014 08:23 PM , San Var Sagar Anantesh Anand. Per: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

Muralidharan U S New Client Adoption DBOIGMbal Services Private Limited Block 5 6 7 Velankani Tech Park. No 43 Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobil Emai Backup details - Ganesh Balaji (eanesh balanedb com) Bharath-Kumar MS (bharath-kumar.rnst6Lidb corn) For Escalations ple

Saltrnathebebcom@DBAMERICAS. Anantesh Anandrdb/dbcom@DBAMERICAS 12/122014 08:42 PM Re: Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review- Very Urgent (I] Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

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

Subject Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

d Process Sivervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limted Global Business Services VTP.Electronic C . Hosts Road. 560100 Bangalore. India Patcritrwirr Peep:writ Manikandan Muralidharan---12/19/2014 08:23:07 PM--Classification: For internal use only Hi Team, Request you review

s!maven Nsklb/dbcomeDBAPAC. Anantesh Anandidb/dboom@DESAMERICAS 12/19/2014 08:23 PM Fw: EDD package for the RID : ON8-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

d-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Te

-x Se. Jofinar Saga/ Prakash . Karneshwaran N Anantesh Anand 12/19/2014 08:23 PM Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the