EFTA01373891

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 AML checks on Parent entity, board of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan us - New Client Adoption DBOI Global Services Private Limited Boc1 W Park, No.:43. Electronic City. Hosts Road, 560100 Bangabre. India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kuma For Escalations Level 1 - Karina Level 2 - Balajilb &nth-1,-1u Peefonn Forwarded by Manikandan Murandharan:dbidbcom on 12i192014 06:13 PM -- Rom. To Cc: Date: Subject: Anastasia Pringletdbldbcom@DBCOEX Dmitn Salcaldb/dbcom. God Account-Opening/db/dbeorn@DBAmencas. US-CB S-AMUdbidbcom©DBAMERICAS. Manikandan Murandharandecdbcom@DBAPAC 12/19/201408:01 PM RE: EDO breve for the RID ONB-120902 LINCUS-3443 Party name Southern Financial LLC [II Classification: For internal use only Heil° DrrO,ri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068311 CONFIDENTIAL SDNY GM_002111495 EFTA01373891