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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
ited 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 - Kaithk Level 2 - Balaji Pusierp4u Peeporft --- Forwarded by Manikandan Murandharawdbldbcom on 12/162014
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
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
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 U S - New Client Adoption DBOI Global Services Private Limited 560100 Bangalore. India Mobil Email Backup details - Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 • Karthik Level 2 - Balaji Pucio-K* PwOoK Kumud --- Forwarded by Mankanian Murandharan•dbAbcom on 12/18
Entities connected to both Anastasiya and Bharath-Kumar MS
Manikandan Muralidharan
PERSONDmitri
PERSON
Richard Kahn
PERSON
Bangalore
LOCATIONSouthern Trust Company
ORGANIZATIONElectronic City
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONU S - New Client Adoption
ORGANIZATIONMemel
LOCATIONGanesh Balap
PERSONPeeporm
LOCATION