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efta-01365746DOJ Data Set 10Other

EFTA01365746

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DOJ Data Set 10
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efta-01365746
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EFTA Disclosure
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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