Case File
efta-01365059DOJ Data Set 10OtherEFTA01365059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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:
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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Domain
corporate.chasingardb.comForum Discussions
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