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sd-10-EFTA01365076Dept. of JusticeOther

EFTA Document EFTA01365076

Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar From. To Cc. Date: Subject: 02/13/2015 07:03 PM RE: —Southern Financial LW"' EDI -M•eyr• Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Meh

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365076
Pages
1
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0
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Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar From. To Cc. Date: Subject: 02/13/2015 07:03 PM RE: —Southern Financial LW"' EDI -M•eyr• Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Meh

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Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar From. To Cc. Date: Subject: 02/13/2015 07:03 PM RE: —Southern Financial LW"' EDI -M•eyr• Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - IME*sgr** [I] Classification: For Internal 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055703 CONFIDENTIAL SDNY_GM_00201887 EFTA01365076

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