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efta-01365056DOJ Data Set 10Other

EFTA01365056

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DOJ Data Set 10
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efta-01365056
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EFTA Disclosure
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: Date: 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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