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reio-p.ivaeronm From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December 22, 2014 5:18 PM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use

nitn4rr PettAnn. Anastasia Pringle---12/22/2014 10:43:18 AM---Classification: For internal use only Good morning, From. To' Cc : Date: Subject: Anastasia Pringleidb/dbcom@DBCOEX US-CB S-AMUdb/dbcomeDBAMERICAS, Ged Account-Opening/db/dbcom@DBAmeticas, Manikandan MuralidhararVdbfdbcom@DBAPAC 1222f2014 10:43AM R

Level 1 - Karthi Level 2 - Balaji Pncio-s4u Peerook. Forwarded by Manikandan Muralidharan/dWdbcom on 12;19;2014 08:13 PM -- From- To. Cc: Date: Subject: Anastasia Pringleidb/dbcom@DBCOEX Dmkri Sakerdb/dbcom, Gad Accourd-Opening/db/db

Karthi Level 2 - Balaji Pncio-s4u Peerook. Forwarded by Manikandan Muralidharan/dWdbcom on 12;19;2014 08:13 PM -- From- To. Cc: Date: Subject: Anastasia Pringleidb/dbcom@DBCOEX Dmkri Sakerdb/dbcom, Gad Accourd-Opening/db/dbcom@DBArnericas, US-CB S-AMUdb/dbcom@DBAMERICAS. Manikandan Muraliclharanidhdbcom@DBAPAC

to proceed further with the adoption of the captioned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan uS - New Client Adoption DBOI Global Services Private Limited Block 5, 6. 7. Velankani Tech Park, No.:43. E Ironic City.

BAMERICAS. CAGNY NCA/dtVdtcorn@DBAmencas. Manikandan Muraludharanidbidbcom@DBAPAC. Sujitn SbettykbldbcomCDBAMERICAS• USCG 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill