Skip to main content
Skip to content
Case File
sd-10-EFTA01373012Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373012
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.