Case File
efta-01365088DOJ Data Set 10OtherEFTA01365088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365088
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 tt)
GCO Account-Opening
ray hpman. prabhuling-c kottalagi. sanjay mehta. corporate chasing
12/02/2015 01O8
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:
Alternative contact Anil-S Kumar M
) Ph:
Or Ambaji Mane t
)
ph : +
Group ID :
Fonvarded by
For any escalation lease contact
on 02r12:2015 01.04 AM ----
From'
Tor
02/11/2015 11:40 PM
Subject:
RE: Need your assistance—Southern Financial LLC— 01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055723
CONFIDENTIAL
SDNY_GM_00201907
EFTA01365088
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