EFTA Document EFTA01363817

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Unknown

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Dept. of Justice

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sd-10-EFTA01363817

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Country I United States • Search By 0 Code Description Drill down to select Code 6700 Code 6512 6513 6514 6515 6517 6519 6531 6541 6552 6553 6712 0711 Description Nonresidential Building Operators Apartment Building Operators Dwelling Operators Exc. Apartments Mobile Home Site Operators Railroad Property Lessors Real Property Lessors,nec Real Estate Agents & Managers Title Abstract Offices Subdividers & Developers,nec Cemetery Subdividers & Developers US Bank Holding Companies CI Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BLO < >; Abhijit Mukher ee Cc: Keith Buckholz ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054170 CONFIDENTIAL SDNY_GM_00200354 EFTA01363817

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