EFTA01365057.pdf

DataSet-10 1 page 172 words document
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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
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0816ce9fc7f2a5bf1dc4f2bb7d8a02f263c188af4b14ee0c88768cdb38c8324f
Bates Number
EFTA01365057
Dataset
DataSet-10
Type
document
Pages
1

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