Case File
efta-01365069DOJ Data Set 10OtherEFTA01365069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365069
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Jay,
We cannot re-create the doc until our static is fixed.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd.
Phone
Alternative contact Anil-S Kumar
Ph:
ph :
For any escalation lease contact :[email protected] Ph:
Group ID :
Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar.
From.
To•
Cc:
Date.
Subject:
Or Ambaji Mane (
)
Jay Uprnanklb/dbcomiaDFIrrs X
Sagara ValechaMbrnbcorn, SournyeO RkIlklbccolaDEMPAC.
corporate chasingkIts/dbcomO06APAC. GCO Account-Cpening/dbldbcomaDBEMEA. Prabhuling-C KottalagUdbielboom. Sanjay
Mehtarnbidbcorn, Kumar Sambhavidb/dbcom@DBAPAC. Vahe Stepanianklb/dbcom. Nitesh GuptaMbrnbcom
02/13/2015 07:03 PM
RE: ••*Southern Financial LLC'• EDI - 1276O3"sgr— Ill
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 - 127608**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. GRIM. P. 6(e)
DB-SDNY-0055688
CONFIDENTIAL
SDNY_GM_00201872
EFTA01365069
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