EFTA01365088.pdf

Sowmya-D R tt) GCO Account-Opening 12/02/2015 01O8 ray hpman. prabhuling-c kottalagi. sanjay 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: Alternative contact Anil-S Kumar M ) Ph: Or Ambaji Mane t ) ph : + For any escalation lease contact Group ID : Fonvarded by on 02r12:2015 01.04 AM ---- From' Tor Date: 02/11/2015 11:40 PM Subject: RE: Need your assistance—Southern Financial LLC— 01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055723 CONFIDENTIAL SDNY_GM_00201907 EFTA01365088