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

tion: For internal use only Hi Team. Request you review the RDC hit received 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

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

kandan Muralidharan'dbfdbcom on 12'191201408:53 PM -- From. To Dam Subjezt: Syed-Anzar Ahmedidb/dbccien Manikandan MuralidharaNdb/dbcomODEAPAC. CAGNY NCA/db/dbcom@DBAmericat Suresh-x SalimatiVdb/dbcom@DBAMERICAS, Anartesh Anandfdti/dbcom@DBAMERICAS 12/19/2014 08:42 PM Re: Fw. EDD package for the RID

ent email or Letter head or formal legal agreements. Kindly provide your view on the same Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobil. Email Escala ion oin : Back Up:sagar

Classification: For internal use only Hi Jofin, Dmitri SakradbidbcomeD8COEX From. To. Cc: Date': Subject Jofin Vargheseidb/dbcom(12DBAMERICAS. CAGNY NCA/db/dbcompgDBAmencas. Manikandan MuralidharanklbidbcomODBAPAC. SW:1h Shetty/dbklbcomeDBAMERICAS. US-CB S-AMUdb/dbcomaDBAMERICAS 12/17/2014 08:30 PM

Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile +91 953853 9721 Email Escalation Poin

lo All, Please note that the UBO verification document is s From: To Cc Date: Subject. US-CB S-AMUdb/dbcom Supth Shettykth/dbcom@DBAMERICAS. CAGNY NCA/db/dbcom@DBAMERICAS. John VarghesettlAbcom@DBAMERICAS, Mantar4an Muraldharandtt-dbcom@DBAPAC. US- CB S-AML/dtildbcom@DBAMERICAS 12/17/2014 04 31 AM