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efta-efta01365068DOJ Data Set 10Correspondence

EFTA Document EFTA01365068

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DOJ Data Set 10
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efta-efta01365068
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Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( Ph: ph : + For any es i n t n : Ph: Group ID : Or Ambaji Mane Sagar-A Valecha--02/13/2015 08:16:37 PM--Classification: For internal use only Hi ODC!Smita, From. To• Ce: Date. Subject CDC-Equities Account-Maintenance/dbldbcom@DBEMEA, 02/13/2015 08:16 PM FW: —Southern Financial LLCM EDI - M•sgr— II) Classification: For Internal use only Hi ODC/Smita, Please do the needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - *sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? Cannerporty Wm.; South? rn Financial StatIWAFIAAratiii LW Search Advance Search at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0055687 SDNY_GM_00201871 EFTA01365068

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