Case File
efta-01364987DOJ Data Set 10OtherEFTA01364987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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:
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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