Case File
efta-01356215DOJ Data Set 10OtherEFTA01356215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356215
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
[email protected]' .a;
Surendra Singh 1.1.1.11;
Nitin-X Singh
Subject: FW: New Derivatives account. III
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.
Sachlva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra 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-0041948
CONFIDENTIAL
SDNY_GM_00188132
EFTA01356215
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
SOUTHERNForum Discussions
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