Case File
efta-01365948DOJ Data Set 10OtherEFTA01365948
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Unknown
Source
DOJ Data Set 10
Reference
efta-01365948
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI Mto
"Virgin Island" as it reflects in DB CAR. Please find s/s
below.
Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours.
Master KYC Profile
Scutitern F tancial LLC
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Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global
Ltd,
Phone:
Email:
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-S Kumar (
Ph:
ph + 44
For any es
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15 Jail 2015
15 Jan 2016
or Ambaji Mane
Sagar-A Valecha---02/13/2015 08:16:37 PM—Classification: For internal use only Hi ODC/Smita,
From
To:
Co:
Date
Subjoct
Sagar-A Vatechardb/dbcom@DSCOEX
°DC-Equities Account-Maintenanceklb/dbcomeDBEMEA: Smita-K Hegde/extldbcomeD8EMEA,
Jay Lipmanfdladbcom, Sowmya-D Rkleicibcom(DDBAPAC: GCO Account-Openingelbidbcom©DBEMEA, Kumar
Sambhav/dbrdbeorn@DBAPAC. Nitesh Guptaidb/dbcom. Prabhuhrtg-C Kottatagiklb/dbcom, Sagar-A Valeehardb/dbcorn, Sanjay
Mehtaiderdhcom: Vahe Stepanianiderdbcom
02/13/2015 08:16 PM
RN: —Southern Financial LLC*** ED
gr'
8)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057394
CONFIDENTIAL
SDNY_GM_00203578
EFTA01365948
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