Case File
efta-01365755DOJ Data Set 10OtherEFTA01365755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365755
Pages
1
Persons
0
Integrity
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Jay Lipman
Key Client Partners
Deutsche Bank Securities Inc
From: Sowmya-D R
Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay
Mehta; Smita-K Hegde; Vahe Stepanian
Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s
below.
Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours.
Master KYC Profile
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Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
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16 Jar 2015
15 Jan 2016
Sagar-A Valecha---0211312015 08:16:37 PM---Classification: For internal use only Hi ODC/Smita,
Run).
Sagar-A Valechaidb,dbcom@DSCOEX
°DC-Equities Account-Maintenancoklbrdbcorn@DBEMEA Smrla-K licgdcioxtidbcom©DBEMEA.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056820
CONFIDENTIAL
SDNY_GM_00203004
EFTA01365755
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