Internal memo regarding the escalation of an EDD package for Southern Financial LLC, a private investment vehicle. The request is escalated to AML Compliance for further action.
doj/DataSet10/EFTA01373536.pdf
{"key_people":["Sujith Shetty","Manikandan Muralidharan","Jofin Varghese","Kameshwaran","Dmitri Saks"],"document_date":"2014-12-15","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Southern Financial LLC","DBSI- Equity - custody/Margin","AML Compliance"],"reference_numbers":["ONB-120902","LKYCUS-3443"]}