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sd-10-EFTA01365756Dept. of JusticeOther

EFTA Document EFTA01365756

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 Meh

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Dept. of Justice
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sd-10-EFTA01365756
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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 Meh

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Email Alternatives Kumar (a Ph: ph : + 44 For any escalation please contact Ph: Group ID : --- Forwarded by Sovitnya-D Ridtatibcom on 02(13;2015 02 29 AM --- Reny To Cc: We • Subject' Sovirnya-D Riclbidbcci-n 02/12/2015 10:39 PM Re: Fw —Southern Financial LLC•• EDI - 127608••agr•• Or Ambaji Mane fl 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. Thanks & Regards, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056823 CONFIDENTIAL SDNY_GM_00203007 EFTA01365756

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