Case File
efta-01365951DOJ Data Set 10OtherEFTA01365951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Need your assistance' "Southern Financial LLC*" [I]
Classification: For internal use only
Hi Mark,
We have one outstanding deal with Southern Financial LLC traded on Jan 27,2015 with Twitter Inc as underlying. The client contact
which is updated in the our system is
which has gmail as its domain.
Please advise ,can we dispatch the doc for countersign to above mentioned contact, else please share the client contact details.
Please let me know if you need any additional information.
Many thanks in advance.
Fr
...
It
unterparty
Trade idllp
Product
tradtdate underlyingDescribLien
trader nanil
ii-- Marketer
Name ,
Southern Financial
NY-NY-0C-618176-1-
Generic
27-Jan-15
Twitter Inc
Michael-C
Mark Whyttlutl NY
LLC
0-0
OTC
Krueger
NEW
Regards
Prabhuling-C Kottalagi
DIMIGietxtl Services Private Limited
Onlvalete Documentatoon
Velarkani Tedh Part, Ban abre.
TN
Erna
Poe Any etc:OA:v.41 riC4IC cm" tact hem:
FirSt level “cola
Second lead escalittic-n
[attachment "618176.pdr deleted by Kumar Sambhavklb/dbcom] Paran4r1 rlicereinit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057403
CONFIDENTIAL
SONY GM_00203587
EFTA01365951
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