Case File
efta-01364990DOJ Data Set 10OtherEFTA01364990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364990
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fw: ***Southern Financial LLC*** EDI - 127608 [I]
Sowf»ya-D R
GCO Account-Opening
jay.liprissA prabhulrig-c.konalagi, santavmehta. corporate chasing
12402/2015 01:08
Classification: For internal use only
Hi Team,
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: +44(207)7795441
Email:
Alternative contact And-S Kumar
Ph:
Or Ambaji Mane
For any escalation please contact :[email protected] Ph:
Group ID :
ForwardelIMIMort.Mi
n
li101501.04 AM --
Rem.
Vahe Steparian/db/dboom@DBCOEX
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055568
CONFIDENTIAL
SDNY_GM_00201752
EFTA01364990
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Email
[email protected]Phone
+44(207)7795441Forum Discussions
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