Request for revised ownership confirmation for Southern Financial LLC as advised by AML Compliance. Forwarded email from Dmitri Saks regarding the incorrect Board resolution document provided for Southern Financial LLC.
documents/vol00010-efta01373117-pdf.pdf
{"key_people":["Manikandan Muralidharan","Dmitri Saks","Jofin Varghese","Ganesh Balaji","Bharath-Kumar","Karthik","Balaji","Sujith Shetty","Anastasia Pringle","Kumud Sharma"],"document_date":"2014-12-18","document_type":"correspondence","key_locations":["Bangalore, India"],"document_subtype":"email correspondence","key_organizations":["DBOI Global Services Private Limited","Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["ONB-120902","LKYCUS-3443"]}