Request for revised ownership confirmation for Southern Financial LLC as advised by AML Compliance. Forwarded email from Dmitri Saks regarding EDD package and document validation for Southern Financial LLC.
doj/DataSet10/EFTA01374234.pdf
{"key_people":["Manikandan Muralidharan","Anastasia Pringle","Dmitri Saks","Jofin Varghese","Ganesh Balaji","Bharath-Kumar MS","Karthik","Balaji","Sujith Shetty","Kumud Sharma"],"document_date":"2014-12-18","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["ONB-120902","LKYCUS-3443"]}