EFTA Document EFTA01373891RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (3ofin Varghese, December 17, 2014)
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01373892)
Title Matchefta-efta01373892
Case Filesd-10-EFTA01373892Dept. of JusticeCorporate/trust instrument (EFTA01373892)
Unknown1p
Case File
sd-10-EFTA01373892Dept. of JusticeCorporate/trust instrument (EFTA01373892)
Financial Record
As advised by AML Compliance in the below mail, we would be requiring a revised ownership confirmation to proceed further with the adoption of the captioned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5, 6.7. Velankani Tech Park. No :43. Electronic City. Hosts Road, 560100 Bangalore. India Tel.. Mobile Email Backup detail
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373892
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.