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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
titletro3D+litle%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i8frm=18i
nternal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - ROC LOOKBACK TEAM DBOI Global Services Private Limited Global Baseless Services • • oats Road, 560100 Bangalore. India Parsitn4r, Peep:Rm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
title%3D+title%3D+tille%3D0/020title= Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.0000le.co. in/url?url=https:/twww.nyse.comiodfs/12-ARCA- 3.odf&rct=i&frm=18
nternal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Buskiess Services VTP • ir Road. 560100 Bangalore. India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.cgicatle.co.in/url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i&frm=1
nternal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Busmess Services VTP,Electromc Ciy, Hosts Road. 560100 Bangalore. India Tol Mobile Email PassinoV 9wOnm Manikandan Muralidharan--12119/
D+title%3D+tille%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. ralps://www.google.co.in/url?ud=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i&frm=1&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
D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.uoorfie.co.in/url?url=https://www.nyse.com/pdfs/12-ARCA- CONFIDENTIAL - PUR
Entities connected to both DBOI Global Services Private Limited and NYSE Arca Equities

Jeffrey Epstein
PERSON
Bangalore
LOCATIONElectronic City
LOCATION
Richard Kahn
PERSONManikandan Muralidharan
PERSONSyed-Anzar Ahmed
PERSONAlerted Individual
ORGANIZATIONU S - New Client Adoption
ORGANIZATIONWells Fargo Employee
ORGANIZATIONReview - Very Urgent
ORGANIZATIONCAGNY NCA
ORGANIZATIONSouthern Financial LLC - RDC
ORGANIZATION