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EFTA Document EFTA01355954EFTA Document EFTA01355956
Case File
sd-10-EFTA01355955Dept. of JusticeOther

EFTA Document EFTA01355955

SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Park. Inside Mahndra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax Mobile Email mail Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041299 CONFIDENTIAL SDNY_GM_00187483 EFT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355955
Pages
1
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0
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SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Park. Inside Mahndra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax Mobile Email mail Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041299 CONFIDENTIAL SDNY_GM_00187483 EFT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Park. Inside Mahndra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax Mobile Email mail Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041299 CONFIDENTIAL SDNY_GM_00187483 EFTA01355955

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