Case File
efta-01365061DOJ Data Set 10OtherEFTA01365061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365061
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sowmya-D R to:
GCO Account-Opening
1202,201501:08
lay.hriman. prabhuhng-c katalagi. sarsay.mehta. corporate chasing
Classification: For internal use only
Hi Team,
Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us
the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile?
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Altern
-S Kumar ( a)
Ph:
ph : +
For any escalation lease contact :
Ph:
Group ID :
Fonvardo by orernya-
db/c1
m on
/1
15 01.04 AM
From
To
Cc:
02/11/201 11:40PM
Subject:
RE: Need yew assistance—Southern Financial RC— gl
Classification: For Internal use only
Prabhuling- when do you expect this to be done?
Or Ambaji Mane a
From: Jay Lipman
Sent: Wednesday, February 11, 2015 10:27 AM
To: Prabhuling-C Kottalagi
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Hi Prabhuling,
Can you assist us in making the following changes to this confirm, as we noticed a few issues.
Please remove the client's personal name "Jeff Epstein" in the To: Client line
Name and address of Southern Financial should be consistent on both pages:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055667
CONFIDENTIAL
SDNY_GM_00201851
EFTA01365061
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