Case File
efta-01355907DOJ Data Set 10OtherEFTA01355907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355907
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there
are two accounts for this client.
SOUTHERN FINANCIAL LLC
Kindly confirm once done.
Kind Regards.
Sachlva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2. Evolve - Mahindra Technol
Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Tel.
Avaya-
Fax
Mobi
Ema
Go green. Consider the environment before printing this email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O41209
CONFIDENTIAL
SDNY_GM_00187393
EFTA01355907
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SWIFT/BIC
SOUTHERNForum Discussions
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