Case File
efta-01365056DOJ Data Set 10OtherEFTA01365056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365056
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone: +44(207)7795441
Email:
Alternative contact Anil-S Kumar a
Ph:
ph : +
For any escalation please contact :
Ph:
Group ID :
Or Ambaji Mane
Sagar-A Valecha---02/13/2015 08:16:37 PM---Classification: For internal use only Hi ODC/Smita,
From
To:
Co:
Subject
Sagar-A Valechardb/dbcom@DBCOEX
ODC•Equties Account-Maintenanceidb/dbcom@DBEPAEA. Snitta-K Hegde/ext/dbcom@DBEMEA•
Jay Lipmanklbtdbcom, Sowmya-D R/dWtlbcom@DBAPAC• GC0 Accowd-OpertngidbidbcomQDBEMEA. Kumar
Sarnbhav/db/dbcom@DBAPAC• Nitesh Guptardbidbcom, Prabhuling-C KottalagJdbldbcom• Sagar-A Valechardb/dbcom, SarSay
Mehtaidbidbcom. Vahe Stepanianldbidbcom
02/132015 08:16 PM
FW - Sotthem Financial LLC"' EDI • 127608**egin [I)
Classification: For Internal use only
Hi ODC/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 - 127608**sgr** [I]
Classification: For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
count•fiaany mom Southern Financial LLC
Hi Jay.
eaarcfi
Advalcm Search
Flitilldla the
• Delvas t USA
We cannot re-create the doe until our static is fixed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0055662
SDNY_GM_00201846
EFTA01365056
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