Epstein Secrets

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

n 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 alert Review - Very Urgent fil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067137 CONFIDENTIAL SDNY_GM_00213321 EFTA01373114

let us know, if anything is required from our end. Thanks and Regards, 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 Escala

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

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

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

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/

-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 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