EFTA Document EFTA01373012

Additional document (See (Witched file: 5 - Sale 1180.1'1)1.) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan uS - New Client Adoption DBOI Global Services Private Limited Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100 Bangalore. India Tel. Mobile Email Backup details - Ganesh 8480 Bharath-Kumar MS For Escalations please contact Level 1 - Kaithik Level 2 - Balaji Parrie to- Perftat, ----- Forwarded by Manikandan Muralidharantlb/dbcom on 12/19201408:13 PM -- From. To: Dmitri Saksidb/dbcom, Cc: Date Subject 1219'201408:01 PM RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066980 CONFIDENTIAL SDNY_GM_00213164 EFTA01373012