Case File
efta-01356055DOJ Data Set 10OtherEFTA01356055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356055
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Country United States
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Description
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Code 6700
Code
Description
6512
Nonresidential Building Operators
6513
Apartment Building Operators
6514
Dwelling Operators,Exc. Apartments
6515
Mobile Home Site Operators
6517
Railroad Property Lessors
6519
Real Property Lessors,nec
6531
Real Estate Agents & Managers
6541
Title Abstract Offices
6552
Subdividers & Developers,nec
6553
Cemetery Subdividers & Developers
6712
US Bank Holding Companies
C711
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Kind Regards,
K
Operations Senior Analyst
DBOI Global Services Private Limited
Ph:+
Email
K/db/dbcom
CI,
From: Paolo De-Leon
Sent: Friday, March 02, 2018 2:13 PM
To: CUSTOM ERBUILD BLO <
>; Abhijit Mukherjee <
>
Cc: Keith Buckholz
>; CRM-PWM Derivatives <crm-pwm.derivatives d
; Collateral
Admin-NY <[email protected]>
Subject: RE: Southern Financial LLC
Hello Sendhil,
Please see below.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041514
CONFIDENTIAL
SDNY_GM_00187698
EFTA01356055
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