Case File
efta-01365931DOJ Data Set 10OtherEFTA01365931
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Unknown
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DOJ Data Set 10
Reference
efta-01365931
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1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fw: ***Southern Financial LLC*** EDI - 127608 [I]
Sowmya-D R to
GCO Account-Opening
jay.fipman. prabhulingc.kottalagi. sartjay.mehta. corporate chasing
12tO2/2015 01:08
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057363
CONFIDENTIAL
SDNY_GM_00203547
EFTA01365931
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