The email discusses the need for a revised ownership confirmation for Southern Financial LLC as advised by AML Compliance. It highlights that the provided Board resolution is for Southern Trust Company, Inc., not Southern Financial LLC, and requires validation of key statements.
doj/DataSet10/EFTA01373516.pdf
{"key_people":["Manikandan Muralidharan","Dmitri Saks","Jofin Varghese","Ganesh Balaji","Bharath-Kumar MS","Karthi","Balaji","Sujith Shetty","Anastasia Pringle","Kumud Sharma"],"document_date":"2014-12-17","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.","DBAMERICAS","DBAPAC"],"reference_numbers":["ONB-120902","LKYCUS-3443"]}