Case File
efta-01365881DOJ Data Set 10OtherEFTA01365881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365881
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
R
GCO Account-Opening
Cc
jay hpman. prabhuling-c kottalagi. sanjay mehta. corporate chasing
12102201501:08
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 & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar ( n)
Ph:
ph : + 44
For any escalation please contact
Ph:
Group ID :
—Forwarded by Sonmya-D Rid
on 02(1212015 01 04 AM ---
From'
Vahe Steparsaredbi
To.
Jay Lipmanidb
Prabhtii
-C Kottalagtaba.
Cc.
corporate chasm
. Sovimya-0 Rldbi
Sabbalda
02,1112015 11.40 PM
Subject:
RE: Need your assistance•—Southem Financial LLC-- [I]
Or Ambaji Mane (
)
Sanjay Mehta,c1S.
Adrian Do-Nicolardbi= Daniel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-.SDW-0057216
CONFIDENTIAL
SDNY GM_00203400
EFTA01365881
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12102201501Forum Discussions
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