Case File
efta-01363817DOJ Data Set 10OtherEFTA01363817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363817
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Country I United States
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Description
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Code 6700
Code
6512
6513
6514
6515
6517
6519
6531
6541
6552
6553
6712
0711
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
CI
Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services Private Limited
Ph:+
Email
From: Paolo De-Leon
Sent: Friday, March 02, 2018 2:13 PM
To: CUSTOMERBUILD BLO <
>; Abhijit Mukher ee
Cc: Keith Buckholz
; CRM-PWM Derivatives <
>; Collateral
Admin-NY <
Subject: RE: Southern Financial LLC
Hello Sendhil,
Please see below.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054170
CONFIDENTIAL
SDNY_GM_00200354
EFTA01363817
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