EFTA01365804.pdf

Sowmya-D R to: GCO Account-Opening 12/02/201501:08 prabhuhng-c kc4talagi. 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 PA Ltd, Phone: Email: Alternative contact Anil-S Kumar ( r Ambaji Mane ph : 1 For MIL.ease contact Group ID : ---Forwarded Ry corrwit-I II 2015 01:04 AM •—• From To Cc: Date: ,J • Subject: RE: Need your assistance"Southem Financial ILO— Ill 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-0056933 CONFIDENTIAL SDNY_GM_00203117 EFTA01365804