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efta-efta01356055DOJ Data Set 10Correspondence

EFTA Document EFTA01356055

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DOJ Data Set 10
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efta-efta01356055
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Country United States Search By 0 Code Description Drill down to select Code 6700 Code Description 6512 Nonresidential Building Operators 6513 Apartment Building Operators 6514 Dwelling Operators,Exc. Apartments 6515 Mobile Home Site Operators 6517 Railroad Property Lessors 6519 Real Property Lessors,nec 6531 Real Estate Agents & Managers 6541 Title Abstract Offices 6552 Subdividers & Developers,nec 6553 Cemetery Subdividers & Developers 6712 US Bank Holding Companies C711 Hari I IC ra..nnI,nn ^CI IC PnnIn. (C.' Kind Regards, K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email K/db/dbcom CI, From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOM ERBUILD BLO < >; Abhijit Mukherjee < > Cc: Keith Buckholz >; CRM-PWM Derivatives <crm-pwm.derivatives d ; Collateral Admin-NY <[email protected]> Subject: RE: Southern Financial LLC Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041514 CONFIDENTIAL SDNY_GM_00187698 EFTA01356055

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