Epstein Secrets

arty name Southern Financial LW [II 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 LLC. Therefore, the following key statements made within the document will need to be validated: CONFIDENTIAL - PURSUAN

oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan 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 -

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)

directorpdfi Additional document (See attached file: 5 - S/'LL(' (18O.PDP) Thanks and Regards, Manikandan 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 •

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

oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan 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 Ema

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

oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan 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

sification: For internal use only Hi Team, Request you review the ROC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached .file: Additional ANIL checks on Parent entity, hoard of directorp4 Additional document (See attached, file: 5 - SFLLC UBO.PDF) Tha

directorp4 Additional document (See attached, file: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan rei Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited ionic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bharath-Kurnar MS For Escalat