Case File
efta-01365721DOJ Data Set 10OtherEFTA01365721
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DOJ Data Set 10
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efta-01365721
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
I need a response here urgently. Please respond ASAP.
From: Sowmya-D R
Sent: Thursday, February 12, 2015 4:00 PM
To: Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta;
Kumar Sambhav
Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr**
Classification: Public
Hi Nitesh,
Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar (
Ph:
ph : +
For any escalation lease contact :
Ph:
Group ID :
Fonvardod by Sowmya-D Ft/db/clbcom on 02/13(2015 02.29 AM --
From.
To:
CC:
Date.
Subject:
Or Ambaji Mane (
1
Soymiya-D
Sagar-A Valecha
AccountiOpenia.
hull
02/122015 10.39 PM
Re: Fw. —Southern Financial LLD— EDI - 12760Er'sgrn
Classification: Public
Hi Sagar,
The fund is in question is - Southern Financial LLC - EDI # 127608
Let me know if you need further details on this.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar (
Ph:
ph : +
For any escalation lease contact :
Ph:
Group ID :
Or Ambaji Mane (
1
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0056746
CONFIDENTIAL
SDNY_GM_00202930
EFTA01365721
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