Case File
efta-01362578DOJ Data Set 10OtherEFTA01362578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362578
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Country United States
Search By 0 Code
Description
Drill dco\in to select
Code 6700
Code
6512
6513
6514
6515
6517
6519
6531
6541
6552
6553
6712
C711
Description
Nonresidential Building Operators
Apartment Building Operators
Dwelling Operators Exc. Apartments
Mobile Home Site Operators
Railroad Property Lessors
Real Property Lessors,nec
Real Estate Agents & Managers
Title Abstract Offices
Subdividers & Developers,nec
Cemetery Subdividers & Developers
US Bank Holding Companies
Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services Private Limited
Ph:+ 44-207-7794212
Email Sendhil-kumar K/db/dbcom
CI
From: Paolo De-Leon
Sent: Friday, March 02, 20
•
To: CUSTOMERBUI
; Abhijit Mukherjee
Cc: Keith Buckholz
CRM-PWM Derivatives <crm-myrilderivatryes©s_lb,com>; Collateral
Admin-NY <collateral [email protected]>
Subject: RE: Southern Financial LLC JIJ
Hello Sendhil,
Please see below.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052059
CONFIDENTIAL
SDNY_GM_00198243
EFTA01362578
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