Epstein Secrets

Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your r

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that the

or your reference. Please 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 Ba

arty name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your r

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that the

our reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Ei Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Backup details - Ganesh Balajt Eittarath•Kumai Electronic City. Hosts Road, 550100 Bangalore. India For Esca

hern Financial LLC - RDC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AAR, checks on Parent entity, board al d

quest you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, S

directorpdfi Additional document (See attached file: 5 - S/'LL(' (18O.PDP) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City, Hoeur Road, 560100 Bangalore, India Tel. • Mobile •

LLC - ROC alert Review -Very Urgent DJ Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Wher

etails below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind

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 Bangalore. India Tel. • 207 541

LLC ROC alert Review - Very Urged (I] Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern CONFIDENTIAL - PURS

etails below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind

or your reference. Please 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 Block 5.6.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road. 560100 Bangalore. India Tel. + 20 1100

uthern Financial LLC ROC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the ROC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached .file: Additional ANIL checks on Parent entity, hoard of

quest you review the ROC hit received on "Richard Kahn, one of the board of director of Parent entity, S

directorp4 Additional document (See attached, file: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan rei Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited ionic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bharath-Kurnar MS For Escalat

LC - ROC alert Review -Very Urgent il) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Wher

etails below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind

Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5. 6, 7, Velankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Tel. • 20 641