Case File
efta-01365756DOJ Data Set 10OtherEFTA01365756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365756
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent: 13 February 2015 17:51
To: Sowmya-D R; Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav;
Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr**
Hi,
I need a response here urgently. Please respond ASAP.
From: Sowmya-D R
Sent: Thursday, February 12, 2015 4:00 PM
To: Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta;
Kumar Sambhav
Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr**
Classification: Public
Hi Nitesh,
Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email
Alternatives
Kumar (a
Ph:
ph : + 44
For any escalation please contact
Ph:
Group ID :
--- Forwarded by Sovitnya-D Ridtatibcom on 02(13;2015 02 29 AM ---
Reny
To
Cc:
We •
Subject'
Sovirnya-D Riclbidbcci-n
02/12/2015 10:39 PM
Re: Fw —Southern Financial LLC•• EDI - 127608••agr••
Or Ambaji Mane fl
Classification: Public
Hi Sagar,
The fund is in question is - Southern Financial LLC - EDI # 127608
Let me know if you need further details on this.
Thanks & Regards,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0056823
CONFIDENTIAL
SDNY_GM_00203007
EFTA01365756
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