Case File
efta-01364982DOJ Data Set 10OtherEFTA01364982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364982
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Sowmya-D R; Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav;
Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI 127608**sgr**
Hi,
I need a response here urgently. Please respond MAP.
From: Sowmya-D R
Sent: Thursday, February 12, 2015 4:00 PM
To: Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta;
Kumar Sambhav
Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr**
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
0
11i
evitametS
contact ni
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For any escalation lease contact :
Group ID :
— Fonvarde
.
2015 02.29AM —
Rom:
To:
Cc:
rat.
Subject
Sovanya-D fudbedbcom
Sagar-A Valechavlbrdbcom6DBCOE X.
02/122015 10:39 PM
Or Ambaji Mane
Account-OpeningrnbrdbcomODBEMEA
Re: Fw "'Southern Randal LLC"' EDI - 127608"er
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055553
CONFIDENTIAL
SDNY_GM_00201737
EFTA01364982
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