Case File
efta-01365729DOJ Data Set 10OtherEFTA01365729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365729
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
We have one outstanding deal with Southern Financial LLC traded on Jan 27,2015 with Twitter Inc as underlying. The client contact
which is updated in the our system i
which has gmail as its domain.
Please advise ,can we dispatch the doc for countersign to above mentioned contact, else please share the client contact details.
Please let me know if you need any additional information.
Many thanks in advance.
Southern Financial
NY-NY-0C-
Generic
27-Jan-15
Twitter Inc
Michael-C
Mark Whyman
LUX
618176-1-0-0
OTC
Krueger
NY NEW
Rt!ti)r(ii
Prabhuling-C Kottalagi
I,BO! C,4;bal Servtes Print. Untied
',emotive Documentation
Velalkati MO Park, Sane,olore, Incth
TcL
En
Foram escalator: rieast CONACt beim+
First level esulatior
Secona (elm escaianon
[attachment "618176.pdr deleted by Kumar Sambhav/db/dbcom] Prariderwhr Pesitnin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056763
CONFIDENTIAL
SDNY GM_00202947
EFTA01365729
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