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efta-01364987DOJ Data Set 10Other

EFTA01364987

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DOJ Data Set 10
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efta-01364987
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Alternative contact Anil-S Kumar ( Ph: ph : + For any escalation lease contact : Ph: Group ID : Or Ambaji Mane t ) Sagar-A Valecha--02113/2015 08:16:37 PM--Classification: For internal use only Hi ODC/Smita, From. To: Cc: Date: Sutoct: ODC-Equities Aceount-Maintenanceldb/dboomeDBEMEA. 02/13,2015 06:16 PM FW: —Southern Financial LLCM EDI - l="tiorm Classification: For Internal use only Hi 0DC/Smita, Please do the needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - *sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? Coenronseny Kam, : Southern Financtal tic 9001•111FINAtill U.0 A4VOT.Cti Sart% valcSoiusatt.ust Hi Jay, We cannot re-create the doc until our static is fixed. Thanks & Regards, Soumya D R CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0055563 SDNY_GM_00201747 EFTA01364987

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