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sd-10-EFTA01363797Dept. of JusticeOther

EFTA Document EFTA01363797

teat .4"n Lal al W no teost '4•••••• NA:9.11^•• Legal wn• Operations Senior Analyst DBOI Global Services Private Limited From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BL Cc: Keith Buckholz Admin-NY •c > Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. ; Abhijit Mukherjee ; CRM-PWM Derivatives ; Collateral Yea Cent:warty Counetrpaty arias . .t L alai CP Nana EFWMUNITED STATES 5F 4IERSCa803N3.78032n2 4041,Iwro [SOVIHERSUR

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Dept. of Justice
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sd-10-EFTA01363797
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teat .4"n Lal al W no teost '4•••••• NA:9.11^•• Legal wn• Operations Senior Analyst DBOI Global Services Private Limited From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BL Cc: Keith Buckholz Admin-NY •c > Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. ; Abhijit Mukherjee ; CRM-PWM Derivatives ; Collateral Yea Cent:warty Counetrpaty arias . .t L alai CP Nana EFWMUNITED STATES 5F 4IERSCa803N3.78032n2 4041,Iwro [SOVIHERSUR

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Text extracted via OCR from the original document. May contain errors from the scanning process.
teat .4"n Lal al W no teost '4•••••• NA:9.11^•• Legal wn• Operations Senior Analyst DBOI Global Services Private Limited From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BL Cc: Keith Buckholz Admin-NY •c > Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. ; Abhijit Mukherjee ; CRM-PWM Derivatives ; Collateral Yea Cent:warty Counetrpaty arias . .t L alai CP Nana EFWMUNITED STATES 5F 4IERSCa803N3.78032n2 4041,Iwro [SOVIHERSURIANCW.U.0 Atlince %SIM Tracing Maths BTOP •eaastr, ;ken% !a (laza-tabs, Clessticase N+, Cede sic rate (1700 I•ablano and Carr lova sIrsanl Mr.% flaiCS Code STN Coe* PUP.? Coop Me C i p p s n i e n l I n l u i t y C G W I G e n e r a l Codas llatra FRI1 Erna/q.t.' dela (INAatha Rank lta CCM Ise taut! HO HO Cast:m.7ga 1652310I ICagtal *easement companies I- II 1 'LIFT essnection id Annotation Hislets S Book 00:111 svcoonsc Sectear. tes,C1 senctx Coda: Beg Racaaaloar allnattes Bank:cap a Insblabon ktv 0 KW OM< lid, . tees e tee > een 'loose Is Geed Pink Denby .f8 CRS below tutor se 1tn GOO I Pei k OtEtiOr V.31130. tale Oen 0 ISCA fatal:mos .N I ir CP Oa: IS r • • menu, Kneen% Flag. S 4,Cil P21, Id 1 Rest Rance rent filik fly n It I Siring 1.10,00*2! GM* I 111 at Tesionon b wed NON. 2e7 Revialed (Only Reiter iss US Monti Markel ;Lards) I TI r- • r‘ Dabs. Otanina Dale FINN-7011 CrOde AgoltalCiillevs, Date ;11.Oe.23w From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March 02, 2018 2:10 PM To: Abhijit Mukherjee Cc: Keith Buckholz >; CRM-PWM Derivatives =MMIIIIM>: Collateral Admin-NY Subject: RE: Southern Financial LLC [I] >; Paolo De-Leon • CUSTOMERBUILD BLO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054120 CONFIDENTIAL SDNY_GM_00200304 EFTA01363797

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