Case File
efta-01365079DOJ Data Set 10OtherEFTA01365079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fw: ***Southern Financial LLC*** EDI - 127608 [I]
Sowmya-D R tc.
GCO Account-Opening
pay.lipman, prabhuling-c.kottalagi. sanjay.mehta. corporate chasing
12/O2/2015 01:08
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055707
CONFIDENTIAL
SDNY_GM_00201891
EFTA01365079
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