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sd-10-EFTA01365783Dept. of JusticeOther

EFTA Document EFTA01365783

a Master KM Noble rftrkn rinonc lx [LC Cc Nal c sfr High SRC tins No ~..,s Swernety 104tast, Cankatee. Cora Lein Met Cott za isatsXt 6100 cod Hook Our. t't .,1 Steel Morns Lin, 1 c" ASIrrn.nr Um 4 Buswit 141.t. Qrati. rrtea C QufP,Nt H.toy C C. H Drigiran0 to4440S rooparn irohn•42 lira hte 14lat smt. Cordec.s *op-oni ke. Rit N. OM R*,ern Nel fare*, tadtvetw APP•Ov410 Cxpry &cat ,W Wt. Ode aabe othi Ur ClObil IA 1'0'3 COrtIptil*C1 true Firgh to Jar, :015

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Dept. of Justice
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sd-10-EFTA01365783
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a Master KM Noble rftrkn rinonc lx [LC Cc Nal c sfr High SRC tins No ~..,s Swernety 104tast, Cankatee. Cora Lein Met Cott za isatsXt 6100 cod Hook Our. t't .,1 Steel Morns Lin, 1 c" ASIrrn.nr Um 4 Buswit 141.t. Qrati. rrtea C QufP,Nt H.toy C C. H Drigiran0 to4440S rooparn irohn•42 lira hte 14lat smt. Cordec.s *op-oni ke. Rit N. OM R*,ern Nel fare*, tadtvetw APP•Ov410 Cxpry &cat ,W Wt. Ode aabe othi Ur ClObil IA 1'0'3 COrtIptil*C1 true Firgh to Jar, :015

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a Master KM Noble rftrkn rinonc lx [LC Cc Nal c sfr High SRC tins No ~..,s Swernety 104tast, Cankatee. Cora Lein Met Cott za isatsXt 6100 cod Hook Our. t't .,1 Steel Morns Lin, 1 c" ASIrrn.nr Um 4 Buswit 141.t. Qrati. rrtea C QufP,Nt H.toy C C. H Drigiran0 to4440S rooparn irohn•42 lira hte 14lat smt. Cordec.s *op-oni ke. Rit N. OM R*,ern Nel fare*, tadtvetw APP•Ov410 Cxpry &cat ,W Wt. Ode aabe othi Ur ClObil IA 1'0'3 COrtIptil*C1 true Firgh to Jar, :015 15)W2016 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 - a*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 - a*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 02/1312015 02:29 AM Front Or Ambaji Mane t ) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056892 CONFIDENTIAL SDNY_GM_00203076 EFTA01365783

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