Case File
efta-01365723DOJ Data Set 10OtherEFTA01365723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365723
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sagar-A Valecha
Sagar-A Valecha
DBOI Global Services Prrvate Limited
Global Busfriess Services
RtscitrwirePaybrat'
Fw: """Southern Financial LLD*" EDI -
Sowtnya-D R It,
GCO Account-Opening
jay.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-0056748
CONFIDENTIAL
SDNY_GM_00202932
EFTA01365723
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