Case File
efta-01364981DOJ Data Set 10OtherEFTA01364981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To.
Cc:
Date.
Subject:
02/13/2015 07:03 PM
RE: - Southern Financial LLC— EDI. 12760ragr Ill
Hi Sagar,
Thank you for confirming.
Sowmya,
Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you.
From: Sagar-A Valecha
Sent: Friday, February 13, 2015 7:38 AM
To: Jay Lipman; Sowmya-D R
Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian;
Nitesh Gupta
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For Internal use only
Hi lay/Sowmya,
After making a search with the entity name in db car we see the below address is reflecting as per the screen shot.
Kindly advise.
Master KYC Profile
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Thanks
From: Jay Lipman
Sent: 13 February 2015 17:51
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055552
CONFIDENTIAL
SDNY_GM_00201736
EFTA01364981
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