Case File
efta-01364977DOJ Data Set 10OtherEFTA01364977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364977
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Public
Hi Nitesh,
Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Altern iv
n
Anil-S Kumar ( a)
Ph
ph : +
For any escalation olease contact
Ph:
Group ID :
—Forward
by ovanya•
bidtcom on 211320t502: 29 AM -
Rom
To:
Cc:
Subject:
02/12/2019 10.39 PM
Re' Re —Southern Financial LLC- • EDI - M•sgr"
Or Ambaji Mane
Classification: Public
Hi Sagar,
The fund is in question is - Southern Financial LLC - EDI #
Let me know if you need further details on this.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar (
Ph:
ph : +
For any escalation lease contact
Ph:
Group ID :
Or Ambaji Mane
" Sagar-A Valecha--02/12/2015 10:36:01 PM--Classification: Public Hi Sowmya,
From:
To.
Cc:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055545
CONFIDENTIAL
SDNY_GM_00201729
EFTA01364977
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