Case File
efta-01362758DOJ Data Set 10OtherEFTA01362758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362758
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Pankaj Singh
DBOI Global Services Private Limited
Global Business Services
Velankani Tech park, No 43, Electronic City. Hosur Road,. 560100 Bangalore. India
In case of any queries, please contact
[email protected]. In case of any escalations. Please contact-
Autobahn A
Post Trade Services
Transparent Efficient Intuitive
Click to Confirm Cashflow Confirmation
Electronic trade confirmation platform
Pre - Settlement Cashflow confirmations platform
For more information pleas. r kir! here or contact the team via email - PostTradeApps@fist db corn
From: Liam Osullivan
Sent: Monday, April 16, 2018 9:30 PM
To: Derivative-Corporate Settlements
Cc: Pankaj-x Singh
• Lakshmanan-x Ramasamy
Krishnamurthy Sudarshan
Zeman <
Subject: RE: EMS/160418103764: Preconfirmation ** ***** Missing SSI 17April 2018* ***** *****K1
Davide-A Sferrazza
Classification: Confidential
Hello,
SSI details for short codes SOUTHFINANMD
Incoming EURO instructions:
Bank:
Citibank, Frankfurt
Swift:
CITIDEFF
Beneficiary:
IBAN:
Ref:
DBSI Account:
DBSI Account #:
Pershing LLC
SOUTHERN FINANCIAL LLC
Please contact me with any questions.
Thank you,
Liam
; Aruna-
Xavier Avila mimillimi;
Martin
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0052350
CONFIDENTIAL
SDNY_GM_00198534
EFTA01362758
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.