Epstein Secrets

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

Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmi

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:

Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmi

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

BArnencas. Manikandan liturandharanklb/dbcom@DBAPAC. Sulith Shetty/db/dbcom@DBAMERICAS. US-CB S-AMUdtirdbcomeDBAMERICAS, Anastasia Pringle/dbrdbcom. Kumud Sharma/db/dbcom@0BAPAC 12/17/2014 10:08 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068406 CONFIDENTIAL SDNY_GM_00214590 EFTA01373952