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U S - NewClient Adoption DBOI Global Services PrNate Limited Block 5.6 7. Velankani Tech Park. No.:43, Electronic City, Hon Road. 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji Bharath-Kurnar MS For Escalations please contact Level I
rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is and wasU http://www.biziournals.conVsouthflorida/search?q=%22Jeffrev+Kahn%228,title=%3Fiframe%3Dtrue&width=95%2
Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limted Block 5, 6, 7, Vetankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bangalore. India Tel. • 207 5411002 Mobile Emai Backup details - Ganesh Balaj Bharatti-Kumar MS For Escalations lease con
rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q=
Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5. 6, 7, Velankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Tel. • 20 6411002 Mobile Email Backup details • Ganesh Bala)! Bharath4Curnarlig ia) For Escalations p s
rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q°
Entities connected to both Electronic City and Alerted Individual

Bangalore
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Richard Kahn
PERSON
Jeffrey Epstein
PERSONManikandan Muralidharan
PERSONSyed-Anzar Ahmed
PERSONU S - New Client Adoption
ORGANIZATIONWells Fargo Employee
ORGANIZATIONNYSE Arca Equities
ORGANIZATIONSouthern Financial LLC - ROC
ORGANIZATIONReview - Very Urgent
ORGANIZATION