EFTA Document EFTA01374233

Subject Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC 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 board of director of Parent entity, Southern Trust Company Inc. (See anachedfile: Additional RAIL checks on Parent entity, board of directorpd0 Additional document (See attached file: 5 - SELL(' l/BOPD/9 Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Bloc 7 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Batajt Bharath-Kumar MS For Escalations please contact Level 1 - Karthi Level 2 - Balaji Pacarpciu Rugranwt --- Forwarded by Manikandan Muralidharanfdbrdbcom on 12/1912014 08:13 PM From: To: Cc: Date: Sublect Anastasia Pringlerdbrdbcom@DBCOEX DMItIlSaks/dbrdbcom. Ged Account-Openirg/db/dbcorrODBAmedeas. US-CB S-AMUdtedbcorneDBAMERICAS. Manikandan MurandhararVdb/dbcomeDBAPAC 12/19/201408:01 PM RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southem Financial LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068822 CONFIDENTIAL SDNY_GM_002 15006 EFTA01374233