Epstein Secrets

sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn. one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AML checks on Parent entity, board of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Tha

andan Muralidharan Manikandan Muralidharan 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 - K

sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AAR, checks on Parent entity, board al directorpdfi Additional document (See attached file: 5 - S/'LL(' (18O.PDP)

ndan Muralidharan Manikandan Muralidharan 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 - Ko

sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AIL checks on Parent entity, board of direciorpd.) Additional document (See attached file: 5 - SFLLC UBO.PDF) Than

rds, Manikandan Muralidharan Manikandan 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 -

Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AML checks on Parent entity, board of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Tha

andan Muralidharan Manikandan Muralidharan U s- New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City. Hosts Road, 560100 Bangabre. India Backup details • Ganesh Balaji Bharalh.Kumar MS ) For Escalations please contact Level l- Karthik Level 2

Party name SotAhem Financial LW Ill Classification: For Internal use only Jofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also th

DBOI Global Services Private Limited Block 5.6. 7. Velankani Tech Park. No..43. Electronic City. Hosur Road. 5W100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balk Bharath-Kumar For Escalations lease contact Level 1 - Kann

arty name: Southern Anemia! LLC [It Classification: For Infernal use only lotin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: CONFIDENTIAL - PURSUAN

ndan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park. N0.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balay Bharalh-Kurnar MS For Escalations please contact Level 1

Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AML checks on Parent entity, board of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Tha

and Regards, Manikandan Muralidharan Manikandan Muralidharan us - New Client Adoption DBOI Global Services Private Limited Boc1 W Park, No.:43. Electronic City. Hosts Road, 560100 Bangabre. India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kuma For Escalations Level 1 - Karina Level 2 -

Party name Southern Rnancial LW llj Classification: For Infernal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial MC. Therefore, the following key statements made within the document will need to be validated: CONFIDENTIAL - PURSUANT

an Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5, 6.7. Velankani Tech Park. No :43. Electronic City. Hosts Road, 560100 Bangalore. India Tel.. Mobile Email Backup detail - Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1

sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See anachedfile: Additional RAIL checks on Parent entity, board of directorpd0 Additional document (See attached file: 5 - SELL(' l/BOPD/9 Thank

nikandan Muralidharan Manikandan Muralidharan 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

rty name Southern Financial LLC (II Classification: For internal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also th

Manikandan Muralidharan U S - NewClient Adoption DBOI Global Services Private Limted Tech Park. No :43. Electronic City. Hosur Road. 560100 Bangalore. India Tel Mobile Email Backup details - Ganosh Bala) Bharath-Kumar MS For Escalations please contact Level 1 -