Case File
efta-01365087DOJ Data Set 10OtherEFTA01365087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365087
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks & Regards,
Soumya D R
Derivative Documentation
DSOI Global Services Pvt Ltd.
Phone
Email:
Alternative contact Anil-S Kumar
MMM)
Ph:
ph : +
For any es I i n t
contact .
Ph:
Group ID :
Or Ambaji Mane t
)
Sagar-A Valecha---0211212015 10:36:01 PM--Classification: Public Hi Sowmya,
From:
To.
Cc:
Date'
Subject
02/12x201510:36 PM
Fw •••Soulhem Financial LLCM EDI -
01—warn
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)
CONFIDENTIAL
DB-SDNY-0055721
SDNY_GM_00201905
EFTA01365087
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