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EFTA Document EFTA01365930EFTA Document EFTA01365932
Case File
sd-10-EFTA01365931Dept. of JusticeOther

EFTA Document EFTA01365931

Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowmya-D R to GCO Account-Opening jay.fipman. prabhulingc.kottalagi. sartjay.mehta. corporate chasing 12tO2/2015 01:08 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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365931
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0
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Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowmya-D R to GCO Account-Opening jay.fipman. prabhulingc.kottalagi. sartjay.mehta. corporate chasing 12tO2/2015 01:08 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowmya-D R to GCO Account-Opening jay.fipman. prabhulingc.kottalagi. sartjay.mehta. corporate chasing 12tO2/2015 01:08 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057363 CONFIDENTIAL SDNY_GM_00203547 EFTA01365931

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