Case File
efta-01355978DOJ Data Set 10OtherEFTA01355978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355978
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India
Voip
Mobil
Email
For Level 1 escalations please contact Mohammed-B Hussain at email id :
For Level 2 escalations please contact Melvin Vat email id :
From: Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM
To: Collateral Admin-NY
Cc: Srikanta Gouda <
>; Abhijit Mukherjee cf
r, 'fx-
[email protected]'
>; Surendra Singh <
:.; Nitin-X Singh
Subject: FW: New Derivatives account. Ill
Classification: For Internal use only
Hi All,
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
N4G025403
N4G026161
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
hindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India
Tel.
Avaya- 3382671
Fax
Mobi
Ema
Go green. Consider the environment before printing this email.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041336
CONFIDENTIAL
SDNY_GM_00187520
EFTA01355978
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.