EFTA01365061.pdf

DataSet-10 1 page 221 words document
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Sowmya-D R to: GCO Account-Opening 1202,201501:08 lay.hriman. prabhuhng-c katalagi. sarsay.mehta. corporate chasing 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: Altern -S Kumar ( a) Ph: Or Ambaji Mane a ph : + For any escalation lease contact : Ph: Group ID : Fonvardo by orernya- db/c1 m on /1 15 01.04 AM From To Cc: Date: 02/11/201 11:40PM Subject: RE: Need yew assistance—Southern Financial RC— gl Classification: For Internal use only Prabhuling- when do you expect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Southern Financial should be consistent on both pages: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055667 CONFIDENTIAL SDNY_GM_00201851 EFTA01365061
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SHA-256
02e6bbe3990f5319c26b6b57f39d40b99adea24485211b8a39389f6c498823f4
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EFTA01365061
Dataset
DataSet-10
Type
document
Pages
1

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