Epstein Secrets

idharan U S - New Client Adoption DBOI Global Services Private Limited Block 5. 6. 7. Velanka • Tech Park. • Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji Bharath-Kuma For Escalations please contact Level 1 • Karth Level 2 - Balaji Pounien---ft Per fart. --•

-CB S-AMUdb/dbcom@DBAMERICAS, Anastasia Pringle/dbidbcorn, Kumud Sharmaidb/dboom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120602 LKYCUS-3443 Party name Southern Financial LW [II Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Sout

andan Muralidharan U S New Chent Adoption DBOI Global Services Private Limned k 7 V lankani Tech Park. No 43, Electronic City. Hosur Road, 560100 Bangalore, India Backup details • Ganesh Balajt Bharalh•Kumar MS For Escalations please contact Level 1 - Karthl Level 2 - Balaji Panitn•ctu PeArf , —

minDBAmericas, US-C8 S-AMLiclOrdbcom@DBAMERICAS, Manikandan Muralidharan/dbldbcom@DBAPAC 1211&201408:01 PM RE: EDO package for the RID : ONB-120602 LKYCUS-3443 Party name : Southern Financial LLC 81 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067531 CONFIDENTIAL SDNY_GM_00213715 EFTA01373382

haran uS - New Client Adoption DBOI Global Services Private Limited Block 5, 6. 7. Velankani Tech Park, No.:43. E Ironic City. Hosur Road. 560100 Bangalore. India Backup details Ganesh Belay Bharalh-Kurnar For Escalations lease contact Level 1 • Karth Level 2 - Balap ?Arai-. el --- Forwarded by

SCG 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Sou

ed-Anzar Ahmed Process Supervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Buskiess Services VTP • ir Road. 560100 Bangalore. India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068402 CONFIDENTIAL SDNY_GM_00214586 EFTA01373950

To: Cc: Date Subject: 12/19201408:42 PM Re: Fw. EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ROC alert Review- Very Urgent III Classification: For internal use only Hello All, Please find the details below: NO

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*

US-CB 5-AMUdbrdbcom@DBAMERICAS. Anastasia Pungleidbrdbcom. Kumud Sharmardb/dbcom@DBAPAC 12/17/201410:08 PM RE: EDD package for the RID: ONB•120902 LKYCUS-3443 Party name : Southern Financial LW Ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069119 CONFIDENTIAL SDNY_GM_002 15303 EFTA01374435

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

comeDBAmericas, US-CB S-AMUdb/dbcornaDISAMERICAS. Manikandan MuralidharanklbldbcomeDBAPAC 12/19/201408:01 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. Pleas