3
Shared Docs
3
Same-Page
3 / 3
Mentions
ty 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 company. We have Considered the confirmation from the BOD of the parent entity which
ent email or Letter head or formal legal agreements. Kindly provide your view on the same Kind regards, Jofin Varghese 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
ty 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 Parent company. We have Considered the confirmation from the BOD of the parent entity whic
ent email or Letter head or formal legal agreements. Kindly provide your view on the same Kind regards. Jofin Varghese 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
This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the dUttctors of Financial Trust Company, Inc., on this 19
pany, Inc., on this 1916 day o March 901 Jeer E\Vstear--.2 Duren K Indyke Richard Kahn Kind regards, Jofin Varghese 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: US-
Entities connected to both the Board of Directors and DBOI Global Services Private Limited

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Bangalore
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
George Mitchell
PERSONElectronic City
LOCATION
Ehud Barak
PERSONGratitude America
ORGANIZATION
George W. Bush
PERSONSouthern Trust Company
ORGANIZATIONManikandan Muralidharan
PERSON
St Thomas
LOCATION
John F. Kennedy
PERSON
Florida
LOCATION