EFTA Document EFTA01365058

a Master KYC Proftle ;;;,:rts .n Fnanct! t.0 MOM ay( Ran) High SRC tAo a Nu ,o-nk Sawy Miary Cantotom CMn Ian MO Ger"), maim WMIAdttt 610C Reel Hook Quale :O O 9MOI tit. 2 ¶4 - .omay %eel teg,MS UM %eelAddress Una 4 C'. W: las s Re YtsSlytes iCet Ota s Hom-dy to Gaan Harr CM:42AM) MOWS MorW Damn Um KTC Mays 140:11•MkOcn ConoMoml Mocoval 66st Mt"; tad Re.-ca M4 Povienv Ca-aft c•nat *clef" 44 In pity to ore, Mbis Ws Doh Mt US Global Itle-,.... Comrierea true HO t8Jar 2015 15 Jan 2015 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 MAP. 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: Email: Alternative contact Anil-S Kumar ( IIM ) Ph: ph : + For any escalation lease contact Ph: Group ID : — Forwarded by on COM312015 02:29 AM From. Or Ambaji Mane ( 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055664 CONFIDENTIAL SDNY_GM_00201848 EFTA01365058