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sd-10-EFTA01365086Dept. of JusticeOther

EFTA Document EFTA01365086

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:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365086
Pages
1
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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:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Email: Alternative contact Anil-S Kumar ph : For any escalation please contact : Group ID Forwarded by Sovanya-D Rldb/dbcom on 02/13/2015 02.29 AM --- From CC Davi 8ubjeci Ph: Dr Ambaji Mane Ph: Sowmya-D Ridtedbcom Sagar-A Valochaidb/dbccee©DBCOEX. cor orate &mei /db/dbcan DBAPAC. GCO Account-Cpening/dbidbcom@DBEMEA, 02/12/201510:39 PM Re: Fw ***Southern Financial LLC— EDI - 127608- sgr** Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # 127608 Let me know if you need further details on this. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055720 CONFIDENTIAL SDNY_GM_00201904 EFTA01365086

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