EFTA01365059.pdf
👁 1
💬 0
📄 Extracted Text (167 words)
To.
„ br A A Account-Opening/dbidbcom@DBEMEA.
Cc:
02/12/X)1510:39 PM
Date.
Re: Fla —Southern Financial LLC••• EDI -
Subject:
Classification: Public
Hi Sagar,
The fund is in question is - Southern Financial LLC - EDI #
Let me know if you need further details on this.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact An• S Kumar ( Ph: Or Ambaji Mane
ph : +
For any escalation please contact : Ph:
Group ID : corporate.chasingardb.com
Sagar-A Valecha—02/12/2015 10:38:01 PM—Classification: Public Hi Sowmya,
From:
To:
A ni b'e om D M A. corporate chasing/dbldbcom@DBAPAC.
Cc:
021121201510:36 PM
Date:
Fw. "'Southern Financial LLC*" EDI - Naar
Subject:
Classification: Public
Hi Sowmya,
After making a search in Delaware registry document we see the several entities.
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in
the registry doc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055665
CONFIDENTIAL SDNY_GM_00201849
EFTA01365059
ℹ️ Document Details
SHA-256
287e7eb728000c77e74952d3b4b3d48cf98c9cea7fb78a8ce713cf349aa53ad6
Bates Number
EFTA01365059
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0