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sd-10-EFTA01364977Dept. of JusticeOther

EFTA Document EFTA01364977

Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Altern iv n Anil-S Kumar ( a) Ph ph : + For any escalation olease contact Ph: Group ID : —Forward by ovanya• bidtcom on 211320t502: 29 AM - Rom To: Cc: Date: Subject: 02/12/2019 10.39 PM Re' Re —Southern Financial LLC- • EDI - M•sgr" Or Ambaji Mane Cla

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364977
Pages
1
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0
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Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Altern iv n Anil-S Kumar ( a) Ph ph : + For any escalation olease contact Ph: Group ID : —Forward by ovanya• bidtcom on 211320t502: 29 AM - Rom To: Cc: Date: Subject: 02/12/2019 10.39 PM Re' Re —Southern Financial LLC- • EDI - M•sgr" Or Ambaji Mane Cla

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Altern iv n Anil-S Kumar ( a) Ph ph : + For any escalation olease contact Ph: Group ID : —Forward by ovanya• bidtcom on 211320t502: 29 AM - Rom To: Cc: Date: Subject: 02/12/2019 10.39 PM Re' Re —Southern Financial LLC- • EDI - M•sgr" Or Ambaji Mane Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # Let me know if you need further details on this. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( Ph: ph : + For any escalation lease contact Ph: Group ID : Or Ambaji Mane " Sagar-A Valecha--02/12/2015 10:36:01 PM--Classification: Public Hi Sowmya, From: To. Cc: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055545 CONFIDENTIAL SDNY_GM_00201729 EFTA01364977

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