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EFTA Document EFTA01365880EFTA Document EFTA01365882
Case File
sd-10-EFTA01365881Dept. of JusticeOther

EFTA Document EFTA01365881

R GCO Account-Opening Cc jay hpman. prabhuling-c kottalagi. sanjay mehta. corporate chasing 12102201501:08 Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof" which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact

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Dept. of Justice
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sd-10-EFTA01365881
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R GCO Account-Opening Cc jay hpman. prabhuling-c kottalagi. sanjay mehta. corporate chasing 12102201501:08 Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof" which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact

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R GCO Account-Opening Cc jay hpman. prabhuling-c kottalagi. sanjay mehta. corporate chasing 12102201501:08 Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof" which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( n) Ph: ph : + 44 For any escalation please contact Ph: Group ID : —Forwarded by Sonmya-D Rid on 02(1212015 01 04 AM --- From' Vahe Steparsaredbi To. Jay Lipmanidb Prabhtii -C Kottalagtaba. Cc. corporate chasm . Sovimya-0 Rldbi Sabbalda Date: 02,1112015 11.40 PM Subject: RE: Need your assistance•—Southem Financial LLC-- [I] Or Ambaji Mane ( ) Sanjay Mehta,c1S. Adrian Do-Nicolardbi= Daniel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-.SDW-0057216 CONFIDENTIAL SDNY GM_00203400 EFTA01365881

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