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EFTA Document EFTA01365927EFTA Document EFTA01365929
Case File
sd-10-EFTA01365928Dept. of JusticeOther

EFTA Document EFTA01365928

From. To: Cc: Data: Subject 071132015 06:16 PM RV: •••Southem Financial LLC•• EDI - Mier In Classification: For Internal use only Hi 00c/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 - M**sgr** [I] Classification: For in

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Source
Dept. of Justice
Reference
sd-10-EFTA01365928
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From. To: Cc: Data: Subject 071132015 06:16 PM RV: •••Southem Financial LLC•• EDI - Mier In Classification: For Internal use only Hi 00c/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 - M**sgr** [I] Classification: For in

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From. To: Cc: Data: Subject 071132015 06:16 PM RV: •••Southem Financial LLC•• EDI - Mier In Classification: For Internal use only Hi 00c/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 - M**sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? Countefpnly Name Southtm Financial RC Scutiort Fin:teal tic 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, eaarte Advaitca 64141"il raIrtepon. Deiawarc USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057358 CONFIDENTIAL SDNY_GM_00203542 EFTA01365928

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