EFTA01373720.pdf

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 attachedfile: Additional AML checks on Parent entity, board of directorpdfi Additional document (See attachedfile: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan uS • Nevi Client Adoption 0601Gtobal Services Private Limited Block 7 n ni Tech Park, No.-43. Electronic City Hosur Road, 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balap Bharath-Kurnar For Escalations please contact Level 1 • Kaithik Level 2 - Balaji ?editLb-KO- Perform_ Folvarded by Mar:kanian MurandharamdbAbcorn on 12119,2014 08'. 13 PM Front To• cc: 12/19201408:01 PM Date RE EDD package for the RID ON8-120902 LKYCUS-3443 Party name Southern Financol LLC (II Subject Classification: For Internal use only Hello Dmitri, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068045 CONFIDENTIAL SDNY_GM_00214229 EFTA01373720