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From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fin
Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmi
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Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fin
Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmi
2 mentions1 same-page
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NY 10005-2836 Tel E-mail: Pastritrk4trPerfbon. From: 3ofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fin
Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle; Kumud Sharma Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only HI Dmi
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Onboardinp Equities 50 Tel Fa ksonville. FL. USA Please send all GED related emails to: Gebacc rp o ° unto ninsitfidb.com PusinoVaerook. From: Manikandan Muralidharan Sent: Wednesday, December 17, 2014 2:36 PM To: Anastasia Pringle Cc: Ged Account-Opening Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS
BArnencas. Manikandan liturandharanklb/dbcom@DBAPAC. Sulith Shetty/db/dbcom@DBAMERICAS. US-CB S-AMUdtirdbcomeDBAMERICAS, Anastasia Pringle/dbrdbcom. Kumud Sharma/db/dbcom@0BAPAC 12/17/2014 10:08 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068406 CONFIDENTIAL SDNY_GM_00214590 EFTA01373952
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Mutual Connections (11)
Entities connected to both Manikandan Muralidharan and Kumud Sharma
Deutsche Bank Securities Inc.
ORGANIZATION38 w/ Manikandan·3 w/ Kumud
DM
Dmitri
PERSON29 w/ Manikandan·3 w/ Kumud
AP
Anastasia Pringle
PERSON24 w/ Manikandan·4 w/ Kumud
Southern Trust Company
ORGANIZATION25 w/ Manikandan·2 w/ Kumud
Bangalore
LOCATION22 w/ Manikandan·3 w/ Kumud
Jeffrey Epstein
PERSON19 w/ Manikandan·5 w/ Kumud
DBOI Global Services Private Limited
ORGANIZATION14 w/ Manikandan·2 w/ Kumud
Sujith Shetty
ORGANIZATION6 w/ Manikandan·3 w/ Kumud
the Board of Directors
ORGANIZATION6 w/ Manikandan·3 w/ Kumud
JV
Jofin Varghese
PERSON5 w/ Manikandan·2 w/ Kumud
Parent
ORGANIZATION3 w/ Manikandan·3 w/ Kumud