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ry name Southern Financial LLC (lj Classification: For Internal use only Jof in, 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
eornaDBAmericas. Mankandan MuralidharaNdbidkom@DBAPAC. Supth Shetty,db,dbcom@DBAMERICAS, USCB S-AMUdbidbcom@DBAMERICAS, Anastasia Pringloicibrdbcom, Kumud Sharmatklbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC (lj Classification:
rty name Southern Financial LLC Ill 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
orn@DBAmencas. Manikandan Muraludharanidbidbcom@DBAPAC. Sujitn SbettykbldbcomCDBAMERICAS• USCG 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill Classificatio
rty name : Southern Fmanc4I LW II) Classification: For Internal use only Jof in, 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
comeDBAmericas, Manikandan Murakthararddb/dbcomeDBAPAC, Sujith Shetlyidb/dbcom€DSAMERICAS, US-CS SAMUdbidbcomODBAMERICAS. Anastasia Pringleinathcom, Kumud Shamaiddidbcom@DBAPAC 12/172014 10.08 PM RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fmanc4I LW II) Classification:
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
com@DBArnencas. Manikandan Muraliclharanrclb..dbcom@DBAPAC. Suirth ShettydbAbcom@DBAMERICAS USCB S-AMUdb/dbcom@DBAMERICAS. Anastasia PnnglecibAbcom. Kumud SharrnaAtibbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID DNB-120902 LKYCUS-3443 Party name Southern Financial LLC (II Classification
Entities connected to both Southern Trust Company and Kumud

Jeffrey Epstein
PERSONManikandan Muralidharan
PERSONDBOI Global Services Private Limited
ORGANIZATION
Bangalore
LOCATIONLKYCUS-3443 Party
ORGANIZATIONBharath-Kumar MS
ORGANIZATION