Case File
efta-01364993DOJ Data Set 10OtherEFTA01364993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:07 PM
To: Mark Whyman
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola
Subject: Need your assistance***Southern Financial LLC*** [I]
Classification: For Internal use only
Hi Mark,
We have one outstanding deal with Southern Financial LLC traded on Jan 27,2015 with Twitter Inc as underlying. The client contact
which is updated in the our system i.
hich has gmail as its domain.
Please advise ,can we dispatch the doe or countersign to a ove mentioned contact, else please share the client contact details.
Please let me know if you need any additional information.
Many thanks in advance.
Southern Financial
NY-NY-OC-618176-1-
Generic
LLC
0-0
OTC
Regards
trA
Prabhuling-C Kottalagi
NCH Global Set-Ai:It Private Limited
OffiVall.:.? Documentation
Velankani Teel, Park. Bangalore, India
Tel .44 10 7?1-96912
Email firabboyntg lirotralAi.edb.com
For any escalation please contact below:
his: ar;el e.Kala:gx::sotiawva.V. iPdb.corn 'St 20? ??Ti-111
:,-r•
[attachment "618176.pdP" deleted by Kumar Sambhav/db/dbcomJ Panitn4
Pa i bint
27-Jan-15
Twitter Inc
Michael-C
Krueger
Mark Whyman NY
NEW
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055571
CONFIDENTIAL
SDNY_GM_00201755
EFTA01364993
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