EFTA01365057.pdf
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📄 Extracted Text (172 words)
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global rvi Pvt Ltd,
Phone:
Email:
Alternative Anil-S Kumar a Ph: Or Ambaji Mane ( j
ph : +
For any escalation lease contact : Ph:
Group ID :
Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar,
From-
To:
Cc:
02713,2015 07-03 PM
Date
Subjc•cl RE: —Southern Financial LLC" EDI -M"sgre III
Hi Sagar,
Thank you for confirming.
Sowmya,
Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you.
From: Sagar-A Valecha
Sent: Friday, February 13, 2015 7:38 AM
To: Jay Lipman; Sowmya-D R
Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian;
Nitesh Gupta
Subject: RE: ***Southern Financial LLC*** EDI - Mc*sgr** [I]
Classification: For Internal use only
Hi Jay/Sowmya,
After making a search with the entity name in db car we see the below address is reflecting as per the screen shot.
Kindly advise.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055663
CONFIDENTIAL SDNY_GM_00201847
EFTA01365057
ℹ️ Document Details
SHA-256
0816ce9fc7f2a5bf1dc4f2bb7d8a02f263c188af4b14ee0c88768cdb38c8324f
Bates Number
EFTA01365057
Dataset
DataSet-10
Type
document
Pages
1
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