Case File
efta-01364983DOJ Data Set 10OtherEFTA01364983
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364983
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks
Kind regards,
Sagar-A Valecha
Sagar-A Valecha
DBOI Global Services Private Limted
Global flatness Services
A-1
hindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Mob
E
Pay-in.-1V PeeffrmAd
Fw: ""Southern Financial LLC*** EDI -
Sownwa-D R
GCO Account-Opening
jay lipman. prabhuling-c.kctlalagi. sanjay manta. corporate chasing
Classification: For internal use only
Hi Team,
12/02/2015 01:08
Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us
the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile?
Thanks & Regards.
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email.
Alternative
i S Kuma
:
Ph:
Or Ambaji Mane
ph +
(a
For any escalation please contact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055555
CONFIDENTIAL
SDNY_GM_00201739
EFTA01364983
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