Date: Subject Syed-Anzar Ahmed/db/dbcom Manikinjar CAGNY Curesll- Anantesh 12/19/2014 08.42 PM Re: Fw. EDD package for the RID: lart, name : Southern Financial LLC ROC alert Review - Very Urged (I] Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

eived on 'Richard K From. To: Cc: Date: Subject: Manikandan Muralidharan/dbidbcom EDD package for the RID: ONB-120902 UrYCUS-3443 Party name . Southern 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