Case File
efta-01365949DOJ Data Set 10OtherEFTA01365949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365949
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Alternative contact Anil-S Kumar (
Ph:
ph : + 44
For any escalation lease contact :
Ph:
Group ID :
Or Ambaji Mane C
)
Sagar-A Valecha---02/I212015 10:36:01 PM---Classification: Public Hi Sowmya.
From'
To:
Cc:
Data
Substet
Sagar-A \Mocha!
Sovmlya-D Ri
GCO Aoc.
King aMI,
corporate chasing.
, Jay Lipman',
Prabhulm-C
g
Kottalagi
. Sagay Melia)
02/12/2015 10 36 PM
Rv: "'Southern Financial LW*** EDI - 127608 rag, —
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057398
CONFIDENTIAL
SDNY_GM_00203582
EFTA01365949
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