Case File
efta-01365758DOJ Data Set 10OtherEFTA01365758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365758
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
jay.lipman, prabhuling-c kettalagi. sanjaymehta. corporate chasing
Classification: For internal use only
Hi Team,
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 8 Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd
For any escalation please contact
Group ID :
— Forwarded by w.rny
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11:
RE: Need your assistance—Southern Financial LLC— pj
Classification: For Internal use only
Prabhuling- when do you expect this to be done?
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 RC, Wilmington. On page 2, the name/address is Southern Financial
RC, 6100 Red Hook Quarter, ST Thomas, VI 00802
o
Please ensure that the latter name/address is used: Southern Financial RC, 6100 Red Hook Quarter, ST Thomas, VI 00802
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056826
CONFIDENTIAL
SDNY_GM_00203010
EFTA01365758
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