Case File
efta-01356129DOJ Data Set 10OtherEFTA01356129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356129
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC
Kindly confirm once done.
Kind Regards.
Sachlva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
0801 Global Services Private Limited
A-1 8 A-2, Evolve - Mahindra Technol
Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India
Go green. Consider the environment before printing this email,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041687
CONFIDENTIAL
SDNY_GM_00187871
EFTA01356129
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