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efta-01373654DOJ Data Set 10Other

EFTA01373654

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DOJ Data Set 10
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efta-01373654
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manikandan Muralidharan Manikandan Muralidharan U S - Now Client Adoption DBOI Global Services Prwale Limited Bloc lectronic City. Hosur Road. 560100 Bangalore. India Tel. Mobi Emai Backup detail Ganesh Baiaii Bharalh-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - &slap ( Patria-K-tu Peefona --- Forwarded by Manikandan Muralsdhatamdbrdbcom on 12119/2014 08:13 PM - From. To: Cc: Date: Subject: Anastasia Pringlefdbidbcom@DBCOEX Dmiln Saksidbldbcom. Ged Account-OpeningldbldbcomaDBAmericas. US-CB S-AMUdloklbcom@DBAMERICAS. Manikandan MuraliclharaNdbklbcom@DBAPAC 12/14201408:01 PM RE: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ill Classification: For Memel use oNy Hello Dmitri, Please see the background checks for the additional 2 CPIs. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067951 CONFIDENTIAL SDNY_GM_00214135 EFTA01373654

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