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sd-10-EFTA01364976Dept. of Justice

EFTA Document EFTA01364976

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From: Sagar-A Valecha Sent: 2/13/2015 7:38:08 AM To: Jay Lipman CC: corporate chasin CKottala:i I Subject: Sowm a-D R ; San 'a Mehta ; Vahe Stepanian RE: •••Southern Financial LLC••• EDI - ; GCO Account-0•enin "sgr" ; Kumar Sambhav ; Nitesh Gupta ; Prabhuling- Classification: For 'Memel use only Hi Jay/Sowmya, After making a search with the entity name in db car we see the below address is reflecting as per the screen shot. Kindly advise. Master KYC Profile StAitbem Financia

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Dept. of Justice
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sd-10-EFTA01364976
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