Skip to main content
Skip to content
Case File
efta-01356136DOJ Data Set 10Other

EFTA01356136

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356136
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Srikanta Gouda .4 >; [email protected] Surendra Singh ; Nitin-X Singh > Collateral Admin-NY Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, We did not find the below customer built in L52. Kindly reach out to Customer build team to get it built under guarantor profile. Thanks. 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. 560103 Bangalore. India For Level 1 escalations please contact Mohammed-8 Hussain at email id : Mohammed-b hussa in edb corn For Level 2 escalations please contact Melvin Vat emai id : MeNin VEtri2Ob corn From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY 1 " ' " > Cc: Srikanta Gouda Abhijit Mukherjee >; 'fx- [email protected]' < >; Surendra Singh misimmillimp>; Nitin-X Singh Subject: FW: New Derivatives account. [I) 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 Kindly confirm once done. Kind Regards. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041703 CONFIDENTIAL SDNY_GM_00187887 EFTA01356136

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSOUTHERN

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.