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efta-01365059DOJ Data Set 10Other

EFTA01365059

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DOJ Data Set 10
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efta-01365059
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To. Cc: Date. Subject: br A A Account-Opening/dbidbcom@DBEMEA. 02/12/X)1510:39 PM Re: Fla —Southern Financial LLC••• EDI - Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # Let me know if you need further details on this. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact An• S Kumar ( Ph: ph : + For any escalation please contact : Ph: Group ID : corporate.chasingardb.com Or Ambaji Mane Sagar-A Valecha—02/12/2015 10:38:01 PM—Classification: Public Hi Sowmya, From: To: Cc: Date: Subject: A ni b'e om D M A. corporate chasing/dbldbcom@DBAPAC. 021121201510:36 PM Fw. "'Southern Financial LLC*" EDI - Naar Classification: Public Hi Sowmya, After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055665 CONFIDENTIAL SDNY_GM_00201849 EFTA01365059

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Domaincorporate.chasingardb.com

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