Skip to main content
Skip to content
Case File
efta-01365057DOJ Data Set 10Other

EFTA01365057

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365057
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks & Regards, Soumya D R Derivative Documentation DBOI Global rvi Pvt Ltd, Phone: Email: Alternative Anil-S Kumar a Ph: ph : + For any escalation lease contact : Ph: Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar, From- To: Cc: Date Subjc•cl 02713,2015 07-03 PM RE: —Southern Financial LLC" EDI - M"sgre III Or Ambaji Mane ( j Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - Mc*sgr** [I] Classification: For Internal use only Hi Jay/Sowmya, After making a search with the entity name in db car we see the below address is reflecting as per the screen shot. Kindly advise. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055663 CONFIDENTIAL SDNY_GM_00201847 EFTA01365057

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreflected
Wire Refreflecting

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.