Case File
efta-01365725DOJ Data Set 10OtherEFTA01365725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365725
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From.
To:
Cc:
Date.
Subject
Sagara Valecha
ODC-Equities AccountMaintenance
Smita-K Hegderext
Jay Ultima
Sov
a-D 12)
. GCO Account-Openie,
Kumar
SambhavJ
• thtest
sita
Prabhuling-C Kottalagi
Sagar-A Valecha
Mehta,
, Vahe Stepanian
02/13/2015 08:16 PM
FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I)
Classification: For !Memel use only
Hi 0DC/Smita,
Please do the needful in downstream system.
Thanks
From: Sowmya-D R
Sent: 13 February 2015 20:11
To: Jay Lipman
Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha;
Sanjay Mehta; Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
ccontemarry Kee : Southtm Finanaal LLC
Starch
Advance scarch
Cnum•sperty
Domtik,
SOSIIIIMF1MMIll
.00.7Nitt UFA
Hi Jay,
We cannot re-create the doc until our static is fixed.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
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Email:
Alternative contact Anit-S Kumar (
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EFTA01365725
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