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sd-10-EFTA01364988Dept. of JusticeOther

EFTA Document EFTA01364988

a Master WIC Prof* ;:c,:;Elkh ri"4-mc [LC Ccatl c sfr knits High SRC tins No fr s Sofrefssfry Psfrust, Cirstkattefrfr C* Lars Sitse Cstszasstsxt 610C cod Moot. Ours* %MI t,fr .1 1st. Steel Morns Lun4 1 c" "Sims Um 4 efrfrframfrfrt Ofrifrfrs. Qfrstfr rrtes C Otifrfrfrfr.s.t Hstfrfry C H C414iirighl foconSS Adorer. Ovoinfrifr lira Ste Ifribfrt Et:Wet, on Cordes..., sogrouS koi Qtrs. OM ss..frern Sol fare*, tasItSesfr 1.9frOv.fr CM:OY Vat C4N Nits. Osts asbe C

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Dept. of Justice
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sd-10-EFTA01364988
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a Master WIC Prof* ;:c,:;Elkh ri"4-mc [LC Ccatl c sfr knits High SRC tins No fr s Sofrefssfry Psfrust, Cirstkattefrfr C* Lars Sitse Cstszasstsxt 610C cod Moot. Ours* %MI t,fr .1 1st. Steel Morns Lun4 1 c" "Sims Um 4 efrfrframfrfrt Ofrifrfrs. Qfrstfr rrtes C Otifrfrfrfr.s.t Hstfrfry C H C414iirighl foconSS Adorer. Ovoinfrifr lira Ste Ifribfrt Et:Wet, on Cordes..., sogrouS koi Qtrs. OM ss..frern Sol fare*, tasItSesfr 1.9frOv.fr CM:OY Vat C4N Nits. Osts asbe C

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a Master WIC Prof* ;:c,:;Elkh ri"4-mc [LC Ccatl c sfr knits High SRC tins No fr s Sofrefssfry Psfrust, Cirstkattefrfr C* Lars Sitse Cstszasstsxt 610C cod Moot. Ours* %MI t,fr .1 1st. Steel Morns Lun4 1 c" "Sims Um 4 efrfrframfrfrt Ofrifrfrs. Qfrstfr rrtes C Otifrfrfrfr.s.t Hstfrfry C H C414iirighl foconSS Adorer. Ovoinfrifr lira Ste Ifribfrt Et:Wet, on Cordes..., sogrouS koi Qtrs. OM ss..frern Sol fare*, tasItSesfr 1.9frOv.fr CM:OY Vat C4N Nits. Osts asbe CS, Ur CA01)11 rfr*, COrtIptil*C1 but HIgh to iv, n45 15 Jan 2016 Thanks From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowmya-D R Sent: Thursday, February 12, 2015 4:00 PM To: Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr** 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: milltallS Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : + For any escalation please contact : Ph: Group ID : --- Forwarded by Sowmya-D FWD/di:cam on 02/13/2015 0229 AM From. Sommya-D R/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055565 CONFIDENTIAL SDNY_GM_00201749 EFTA01364988

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