Skip to main content
Skip to content
Case File
sd-10-EFTA01365725Dept. of JusticeOther

EFTA Document EFTA01365725

From. To: Cc: Date. Subject Sagara Valecha ODC-Equities AccountMaintenance Smita-K Hegderext Jay Ultima Sov a-D 12) . GCO Account-Openie, Kumar SambhavJ • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smita, Please do the needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corpo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365725
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From. To: Cc: Date. Subject Sagara Valecha ODC-Equities AccountMaintenance Smita-K Hegderext Jay Ultima Sov a-D 12) . GCO Account-Openie, Kumar SambhavJ • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smita, Please do the needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corpo

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From. To: Cc: Date. Subject Sagara Valecha ODC-Equities AccountMaintenance Smita-K Hegderext Jay Ultima Sov a-D 12) . GCO Account-Openie, Kumar SambhavJ • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smita, Please do the needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? ccontemarry Kee : Southtm Finanaal LLC Starch Advance scarch Cnum•sperty Domtik, SOSIIIIMF1MMIll .00.7Nitt UFA Hi Jay, We cannot re-create the doc until our static is fixed. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anit-S Kumar ( Ph: ph : + 44 207 541 1121 For any escalation Ph: Group ID : Or Ambaji Mane C ) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056755 CONFIDENTIAL SDNY_GM_00202939 EFTA01365725

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.