EFTA Document EFTA01363798

Classification: For Memel use only Hi Abhijit, Please confirm the customer profile and SIC code for this request. Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private limited From: Abhijit Mukherjee Sent: Thursday, March 01, 2018 5:48 PM To: CUSTOM ERBU1Lem Cc: Keith Buckholz ;>: - Derivatives ; Paolo De-Leon ; Collateral Admin-NY Sendhil-kumar Subject: RE: Southern Financial LLC (lj Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC dots. Please let me know if you need anything else. Thanks. Southern Financial LLC Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Velankani Tech Pak No.:43. Electronic City, Hosur Road. 560100 Bangalore, India For Level I escalations please contact Mohammed.B Hussain at email id For Level 2 escalations please contact Melvin V at email id : 010111.= PAtrrilrk47 Peen From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054121 CONFIDENTIAL SDNY_GM_00200305 EFTA01363798