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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 -
Vdb/dbcom@DBAMERICAS, Anartesh Anandfdti/dbcom@DBAMERICAS 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent VI Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard
ndan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City, Hoeur Road, 560100 Bangalore, India Tel. • Mobile • Email Backup details - Genesi, Balaji Bharalh-Kumari l l For Escalations nt Level 1 - Ko
rakash, . Kameshwaran Ns 12/19/2014 08:23 PM , San Var Sagar Anantesh Anand. Per: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the
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
Subject Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the
Entities connected to both Electronic City and Southern Financial LLC - RDC

Bangalore
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Richard Kahn
PERSONManikandan Muralidharan
PERSONSouthern Trust Company
ORGANIZATIONU S - New Client Adoption
ORGANIZATIONBharath-Kumar MS
ORGANIZATIONCAGNY NCA
ORGANIZATIONReview - Very Urgent
ORGANIZATIONSyed-Anzar Ahmed
PERSONSuresh-x
PERSONNYSE Arca Equities
ORGANIZATION