Case File
efta-01365746DOJ Data Set 10OtherEFTA01365746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365746
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
S Kumar (
Ph:
ph : +
For any escalation lease contact :
Ph:
Group ID :
--- Forwarded by ownwa-
i
on
1 201501:04 AM --
From.
Ct.
Vahe Stepaniari
To.
Jay Lipman
Prabhuhn -C Kottalagi
corporal
h i
.Sovirnall
, Sanjay Meta
Adrian De-Nicola
Daniel
Sabba,
Date.
02/11/2015 11:40 PM
Subject.
RE: Need your assistance—Southem Financial LLC'" Ill
Classification: For 'Memel use only
Prabhuling- when do you expect this to be done?
Or Ambaji Mane C
)
From: Jay Lipman
Sent: Wednesday, February 11, 2015 10:27 AM
To: Prabhuling-C Kottalagi
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Hi Prabhuling,
Can you assist us in making the following changes to this confirm, as we noticed a few issues.
•
Please remove the client's personal name "Jeff Epstein" in the To: Client line
-
Name and address of Southern Financial should be consistent on both pages:
o
On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
o
Please ensure that the latter name/address is used: Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with any questions. Thank you.
Jay Liman
Key Client Partners
Deutsche Bank Securities Inc
Tel.
Fax
Email
From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:58 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For Internal use only
Hi Vahe/Daniel,
Please find the attached confirmation.
Note: Attached doc is password protected and the password is SFL987
Regards
Prabhuling-C Kottalagi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056800
CONFIDENTIAL
SDNY_GM_00202984
EFTA01365746
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