Case File
efta-efta01365786DOJ Data Set 10CorrespondenceEFTA Document EFTA01365786
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Unknown
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DOJ Data Set 10
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efta-efta01365786
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Sowmya-D R to:
GCO Account-Opening
jay.lipman, prabhulng-c kettalagi, sanjay.mehta. corporate chasing
1202/2015 01:08
Classification: For internal use only
Hi Team,
Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us
the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile?
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd
Group ID : comorate.chasinoggdb.com
— Forwarded by Sownwa•D R/db/dbcom on 02/12/2015 01:04 AM ---
From'
Vahe Stepanian/db/dbcom@DBCOEX
To'
Jay Lipman/db/dbcom, Prabhuling-C Kottalagitdbidbcom.
Cc:
corporate chasingldb/dbcom@DBAPAC, Sowmya-D R/db/dbcom@DBAPAC, Sanjay Mehta/dbidbcom. Adrian De-Nkola/db/dbcom, Daniel
Sabba/db/dbcom
02/11/201511:40 PM
Subject.
RE: Need your assistance"•Southem Financial LLC•'• (I)
Classification: For Internal use only
Prabhuling- when do you expect this to be done?
From: Jay Lipman
Sent: Wednesday, February 11, 2015 10:27 AM
To: Prabhuling-C Kottalagi
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056895
CONFIDENTIAL
SDNY_GM_00203079
EFTA01365786
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comorate.chasinoggdb.comForum Discussions
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