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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
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 • Kadhik Level 2 - Balaji Ravin,* Per fern --- Forwarded by Manikandan Muralidharan•dbldbcom on 12'1620140
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
ted 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 - Karthi Level 2 - Balaji Pacarpciu Rugranwt --- Forwarded by Manikandan Muralidharanfdbrdbcom on 12/1912
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
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 - Kadh Level 2 - Balaji Pascitn4tr Peeftrost --- Forwarded by Manikandan Muralidharanictbrdbcom on 121162
Entities connected to both Southern Trust Company and Bharath-Kumar MS

Richard Kahn
PERSONManikandan Muralidharan
PERSON
Bangalore
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONElectronic City
LOCATIONAnastasiya
PERSONDmitri
PERSONU S - New Client Adoption
ORGANIZATIONSouthern Financial LLC - RDC
ORGANIZATIONCAGNY NCA
ORGANIZATIONKumud
PERSONGanesh Balap
PERSON