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Hosur Road 560100 Bangalore, India Dmitri Saks--12/17/2014 08:30:54 PM--Classification: For internal use only Hi John, From. To Cc Date Sublett Dmitri Saks/db/dbcom€DBCOEX Jofin Varghescildb/dbccm@DBAMERICAS. GLORY NCA/db/dbcom@DBAmencas. Manikandan Muralldharanictbklbcom@DBAPAC. St th Shetty/db/dticom
Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech r rk No 43 Electronic Cit Hosur Road 560100 Bangalor
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curities Inc. 60 Wall Street. New York. NY 10005-2836 Parerritmtiv Perform. From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067535 CONFIDENTIAL SDNY_GM_00213719 EFTA01373383
s, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street. New York. NY 10005-2836 Parerritmtiv Perform. From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067535 CONFIDENTIAL SDNY_
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PaninoV geform, From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial L
PaninoV geform, From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:
Sponsored
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eet, New York, NY 10005.2836 Paresitntitr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial L
, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Paresitntitr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:
2 mentions1 same-page
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PASTrifri4Ti Peeftr From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial L
PASTrifri4Ti Peeftr From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:
Sponsored
Mutual Connections (12)
Entities connected to both Dmitri Saks and Jofin Varghese
Deutsche Bank Securities Inc.
ORGANIZATION36 w/ Dmitri·8 w/ Jofin
MM
Manikandan Muralidharan
PERSON39 w/ Dmitri·5 w/ Jofin
Jeffrey Epstein
PERSON14 w/ Dmitri·21 w/ Jofin
Southern Trust Company
ORGANIZATION13 w/ Dmitri·12 w/ Jofin
DM
Dmitri
PERSON16 w/ Dmitri·8 w/ Jofin
Richard Kahn
PERSON9 w/ Dmitri·11 w/ Jofin
DI
Darren Indyke
PERSON8 w/ Dmitri·11 w/ Jofin
Bangalore
LOCATION4 w/ Dmitri·12 w/ Jofin
AP
Anastasia Pringle
PERSON11 w/ Dmitri·2 w/ Jofin
Sujith Shetty
ORGANIZATION5 w/ Dmitri·5 w/ Jofin
DBOI Global Services Private Limited
ORGANIZATION2 w/ Dmitri·7 w/ Jofin
the Board of Directors
ORGANIZATION3 w/ Dmitri·6 w/ Jofin