Epstein Secrets

s, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited 7 V I nl ni Tech Park, No :43, Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji I Bharath-Kumar MS For Escalations please contact Level 1 - Kanhk Level 2 -

Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positi

andan Muralidharan Manikandan Muralidharan U s- New Client Adoption DEO Global Services Private Limited Block 5 6 7 VeLankarti Tech Park, No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile • Email Backup details - Gancsh Balap Bharath-Kumar l For Escalations pl a nt t Level 1 - K

14 08.01 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC lU Classification: For Internal use only Hello Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067138 CONFIDENTIAL SDNY_GM_00213322 EFTA01373115

the same Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobil. Email Escala ion oin : Back Up:sagar.pra cast .corn, Dmitri Saks--12117/2014 08:30:54 PM--Clas

rma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmitri, The UBO is the sole controlling person of our entity however the Board of Directors who executed the operating agreement are the pan of the Parent

Manikandan Muralidharan U S • Now Client Adoption DBOI Global Services Prwate Limited Block 5. 6. 7. Velankani Tech Park. No :43. Electronic City, How Road. 560100 Bangabre, India Backup details - Ganesh Baird' Bharath-Kumar For Escalations p a e cont Level 1 - Kart Level 2 • Balajl Puvi

408:01 PM RE: EDD package for the RID . ONB•12uaut LKYCUS-3443 Party name : Southern Financial LLC II) Classification: For Internal use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards, M

andan Muralidharan Manikandan Muralidharan U S - NewClient Adoption DBOI Global Services Private Limited Block 5 6 7 Velankant Tech Park. No.:43. Electronic City. Hour Road. 560100 Bangabre. India Tel Email Perprwn, Forwarded by Manikandan Muralidharaabgbcom on 121192014 08.53 PM -- From: To. Cc: Da Su

5-AML; Anastasia Prin le Subject: Fw: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positi

ndan Muralidharan Manikandan Muralidharan uS - New Client Adoption DBOI Global Services Private Limited Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100 Bangalore. India Tel. Mobile Email Backup details - Ganesh 8480 Bharath-Kumar MS For Escalations please contact Level 1 -

1408:01 PM RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you CONFIDENTIAL - P

Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India Backup detail - Canon, Balaj Bharath•Kumar M For Escalations Level 1 - Karthik Level 2 • Bala se contact

2/19/201408:01 PM RE: EDO package for the RID ONB-120932 LKYCUS-3443 Party name Southern Financial LLC Ill Classification: For Mini use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards. M