Case File
efta-01365879DOJ Data Set 10OtherEFTA01365879
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365879
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The fund is in question is - Southern Financial LLC - EDI # 127608
Let me know if you need further details on this.
Thanks & Regards,
Soumya D R
Derivative Documentation
08O1 Global Services Pvt Ltd,
Sagar-A Valecba--02/12/2015 10:36:01 PM---Classification: Public Hi Sowmya,
From:
TO.
Cc:
Subject
Sagar•A Valectaidb/dbccrn©DBCOE X
Sowmya-O Ricibiclbcorn@DBAPAC,
GCO Account-Openinp/dbitlbcomeDBEMEA corporate chasinWdtddbcomeDBAPAC: Jay Lipman'0bidbcom. Prabhuling-C
Kottalagi/db/dbcom, Sanjay Melta/db/dbcom
02/12/201510:36 PM
Per. "'Southern Financial LLC"' EDI - 127608 (lJ"sgr"
Classification: Public
Hi Sowmya,
After making a search in Delaware registry document we see the several entities.
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in
the registry doc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0057214
SDNY_GM_00203398
EFTA01365879
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