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efta-efta01365948DOJ Data Set 10Correspondence

EFTA Document EFTA01365948

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DOJ Data Set 10
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efta-efta01365948
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI Mto "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Scutitern F tancial LLC outsets Ran High SRC titan Ho ••accean 1.0,111a, LIS Gotta tilanati COMpttled Out Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Ltd, Phone: Email: Alternativ -S Kumar ( Ph: ph + 44 For any es ' Ph: Group ID : inches Cilloirialleti Cwt le"na tif 0 Cattritoesk,rt AT 4' .c.:3 ettil , Olt< Red Nock **el AVICIrlS ThotAtit %lel Mar's Lint 3 SVe•liitlaitiss Line "I 00002 NPIAAnit Rabnwel»s Re tat: Pates 'fit Ouerc., sassy Cs Cassius's', Dia;taying !Begat% oupness One KYC illeuS OWL ESCVOCO unisons. AVOW*/ Itlf • /At rg Lift Review MIS Iteelinv csrisasns opprov. Er) , MINS OVA Da Ode High 15 Jail 2015 15 Jan 2016 or Ambaji Mane Sagar-A Valecha---02/13/2015 08:16:37 PM—Classification: For internal use only Hi ODC/Smita, From To: Co: Date Subjoct Sagar-A Vatechardb/dbcom@DSCOEX °DC-Equities Account-Maintenanceklb/dbcomeDBEMEA: Smita-K Hegde/extldbcomeD8EMEA, Jay Lipmanfdladbcom, Sowmya-D Rkleicibcom(DDBAPAC: GCO Account-Openingelbidbcom©DBEMEA, Kumar Sambhav/dbrdbeorn@DBAPAC. Nitesh Guptaidb/dbcom. Prabhuhrtg-C Kottatagiklb/dbcom, Sagar-A Valeehardb/dbcorn, Sanjay Mehtaiderdhcom: Vahe Stepanianiderdbcom 02/13/2015 08:16 PM RN: —Southern Financial LLC*** ED gr' 8) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057394 CONFIDENTIAL SDNY_GM_00203578 EFTA01365948

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