Case File
efta-01365935DOJ Data Set 10OtherEFTA01365935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365935
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact ni
umar
Or Ambaji Mane
ph :
For any es
'
•
Group ID:
Sagar-A Valecha---02/1212015 10:36:O1 PM---Classification Public Hi Sowmya.
Fran
To:
Co:
Date
Subject
02/12/2015 10 36 PM
Fw: "'Southern Financial LLCM EDI • 127608 rage"
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.
mammy,
~PGfzu ten
te
11.4"*"."9".."1"""1.ha..,
,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0057372
CONFIDENTIAL
SDNY_GM_00203556
EFTA01365935
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