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ing Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Anastasia, As advised by AML Compliance in the below mail, we would be requiring a revised ownership confirmation to proceed further with the adoption of the
Muralidharan z Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6, 7, Velankani Tech Park. No.:43, Electronic City. How Road. 560100 Bangalore. India Tel. Mobi Email Backup details Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 - Kait
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ICAS, CAGNY NCArdlitelbcomigDBAmericas, Manikandan Muralidharantb/dbcom@DBAPAC, Sujith Shettyrdliklbcom@DBAMERICAS. US-CB SAMUdtildbcomeDBAMERICAS. Anastasia Pringlerdb+dbcom. Kumud Shaimardb/dbcom.06APAC 12/1712014 10.08 PM RE: EDD package for the RID : 0NB-120902 LKYCUS-3443 Party name SotAhem Financia
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
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Karina Level 2 - Balajilb &nth-1,-1u Peefonn Forwarded by Manikandan Murandharan:dbidbcom on 12i192014 06:13 PM -- Rom. To Cc: Date: Subject: Anastasia Pringletdbldbcom@DBCOEX Dmitn Salcaldb/dbcom. God Account-Opening/db/dbeorn@DBAmencas. US-CB S-AMUdbidbcom@DBAMERICAS. Manikandan Murandharandecdbc
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 -
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thi Level 2 - Balaji Pacarpciu Rugranwt --- Forwarded by Manikandan Muralidharanfdbrdbcom on 12/1912014 08:13 PM From: To: Cc: Date: Sublect Anastasia Pringlerdbrdbcom@DBCOEX DMItIlSaks/dbrdbcom. Ged Account-Openirg/db/dbcorrODBAmedeas. US-CB S-AMUdtedbcorneDBAMERICAS. Manikandan MurandhararVdb/db
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
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Mutual Connections (17)
Entities connected to both Anastasiya and Electronic City
Jeffrey Epstein
PERSON382 w/ Anastasiya·11 w/ Electronic
Bangalore
LOCATION7 w/ Anastasiya·85 w/ Electronic
MM
Manikandan Muralidharan
PERSON46 w/ Anastasiya·13 w/ Electronic
DBOI Global Services Private Limited
ORGANIZATION4 w/ Anastasiya·39 w/ Electronic
Keith
PERSON20 w/ Anastasiya·23 w/ Electronic
Deutsche Bank Securities Inc.
ORGANIZATION30 w/ Anastasiya·3 w/ Electronic
Richard Kahn
PERSON15 w/ Anastasiya·13 w/ Electronic
DM
Dmitri
PERSON18 w/ Anastasiya·7 w/ Electronic
Southern Trust Company
ORGANIZATION13 w/ Anastasiya·11 w/ Electronic
AP
Anastasia Pringle
PERSON19 w/ Anastasiya·5 w/ Electronic
U S - New Client Adoption
ORGANIZATION3 w/ Anastasiya·9 w/ Electronic
AK
Amanda Kirby
PERSON5 w/ Anastasiya·5 w/ Electronic
Bharath-Kumar MS
ORGANIZATION3 w/ Anastasiya·6 w/ Electronic
Mobil
ORGANIZATION2 w/ Anastasiya·5 w/ Electronic
LKYCUS-3443 Party
ORGANIZATION4 w/ Anastasiya·3 w/ Electronic
Memel
LOCATION4 w/ Anastasiya·2 w/ Electronic
GB
Ganesh Balap
PERSON2 w/ Anastasiya·2 w/ Electronic