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efta-01365088DOJ Data Set 10Other

EFTA01365088

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DOJ Data Set 10
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efta-01365088
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EFTA Disclosure
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 Date: 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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