EFTA Document EFTA01373143

Please send all GED notated emails to; GodaccouN-opentnandb,com Pusin,AV Peeporen From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Ei Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Backup details - Ganesh Balajt Eittarath•Kumai Electronic City. Hosts Road, 550100 Bangalore. India For Escalations please contact Level 1 - Karth Level 2 - Balaji Pastricrwfu Peeplest --- Forwarded by Manikandan MuralidharanAbldbcom on 121192014 08:53 PM -- From To. Cc Date Subject Syed-Anzar Ahme4Mb/dbcom Martilcandan Moraliclberan/db/dbcom@DBAPAC, CAGNY NCA/0bAlboomaDBAmericat Suresh-x Sahmathrdb/dbcomCDBAMERICAS, Anantesh Anandklb/dboorn006AMERICAS 12/19/2014 08:42 PM Re: Fw. EDD package for the RID ; ONB-120902 LKYCUS-3443 Party name ; Southern Financial 'SC - ROC alert Review - very Urgent ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067180 CONFIDENTIAL SDNY_GM_002 13364 EFTA01373143