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nternal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Busness Services VTP, I ironic C Hosts Road, 580100 Bangalore, India Tel. Mobile • Email PanimAirr Perfron. Manikandan Muralidharan--1
ived on "Richard K From To: Cc: Date Subject. Manikandan Muralidharaa CAGNY NCA Syed-Anzar Ahmed Suresh-x Sallmath Jofin Vai hose . Sagar Prakash. . Kameshwaran N Anantesh Ana 12/19,2014 08'.23 PM Po: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC
ocument (See attached file: 5 - S/'LL(' (18O.PDP) Thanks and Regards, Manikandan 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, Ba
st you review the RDC hit received on "Richard K From: To. Cc: Date SuNero(' Manikandan Muralidtaran CAGNY Nee Syed-Ana. Suresh-x Salimath Prakash, . 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 : Southe
research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst Manikandan Muralidharan--12/19/
RDC hit received on "Richard K Front To: Cc: Dato. Subject Manilandan Muialldhara CAGNY NGA Syed-Anzar Ahmed, Suresh-x Se. Jofinar Saga/ Prakash . Karneshwaran N Anantesh Anand 12/19/2014 08:23 PM Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC al
Entities connected to both DBOI Global Services Private Limited and Prakash

Jeffrey Epstein
PERSON
Bangalore
LOCATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONSyed-Anzar Ahmed
PERSONReview - Very Urgent
ORGANIZATIONSouthern Financial LLC - RDC
ORGANIZATION
James Baker
PERSON
Julie K. Brown
PERSON