Epstein Secrets

Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limted Block 5, 6, 7, Vetankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bang

te: Subject: Syed-Anzar Ahmed/dbrdbcom Manikandan CAGNY Suresh-x Anartesh 12/19/2014 08:42 PM Re: Fvt. EDD package kir the RID: Party name : Southern Financial LLC - ROC alert Review -Very Urgent DJ Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K

le: Additional AM/, checks on Pluton entity, board qfdirectormh) Additional document (See attached. file: 5 - Sale (1.8O.PDP) Thanks and Regards, Manikandan Muralidharan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067446 CONFIDENTIAL SDNY_GM_00213630 EFTA01373330

shwaran Ns/db/dbcort4DBAPAC, Anantesh AnancVdb/dbcomfigDBAMERICAS 12/19/2014 08:23 PM Fw: EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

ile: Additional AIL checks on Parent entity, board of direciorpd.) Additional document (See attached file: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S New Chent Adoption DBOI Global Services Private Limned k 7 V lankani Tech Park. No 43, Electronic City. Hosur Road,

Date. 12/192014 08.23 PM Subject: Fw: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - ROC alert Review - Very Urgent Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the boa

PaninoV geform, Forwarded by Idanikandan Muralidharanidbldbcom on 12/1912014 08.53 PM -- From. To. Cc Date Subject: Syed-Anzar Ahmed/db/dbcom Manikandan Muralidharan/db/dbcom@DBAPAC. CAGNY 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : S lAnaliteSh Party name : Southern Financial LLC - ROC alert Review

ar Ahmed/db/dbcom Manikandan Muralidharan/db/dbcom@DBAPAC. CAGNY 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : S lAnaliteSh Party name : Southern Financial LLC - ROC alert Review - Very Urgent M Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K