EFTA01365950

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01365950

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

FILE NUMBER 3150161 3641746 5035383 2698520 2128646 5602149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL CAPITAL TRUST I CAPITAL TRUST III CONSULTANTS RC CORP. GROUP. INC GROUP, INC HOLDING COMPANY RESOURCE GROUP. LLC SALES, INC. SERVICES. INC. DBOI Global Services Prorate Lunged Global Business Services A-1 - - hinclra Technology Park. Inside Mahindra Workl City - SEZ. 302029 Jaipur. India Tel Mobil Email Pascitn,-fts Peirrat Fw: "'Southern Financial LLC—* EDI - 127608 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057399 CONFIDENTIAL SONY GM_00203583 EFTA01365950

Technical Artifacts (9)

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Phone2128646

Phone2698520

Phone3150161

Phone3302457

Phone3323543

Phone3641746

Phone4464199

Phone5035383

Phone5602149

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