Case File
efta-01365928DOJ Data Set 10OtherEFTA01365928
Date
Unknown
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DOJ Data Set 10
Reference
efta-01365928
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From.
To:
Cc:
Data:
Subject
071132015 06:16 PM
RV: •••Southem Financial LLC•• EDI - Mier
In
Classification: For Internal use only
Hi 00c/smita,
Please do the needful in downstream system.
Thanks
From: Sowmya-D R
Sent: 13 February 2015 20:11
To: Jay Lipman
Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha;
Sanjay Mehta; Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - M**sgr** [I]
Classification: For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
Countefpnly Name Southtm Financial RC
Scutiort Fin:teal tic
Hi Jay,
We cannot re-create the doc until our static is fixed.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
eaarte
Advaitca 64141"il
raIrtepon. Deiawarc USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057358
CONFIDENTIAL
SDNY_GM_00203542
EFTA01365928
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