EFTA01365801.pdf

From: Mukesh-tcs Shah on behalf of 0DC-Equities Account-Maintenance Sent: 2/13/2015 1:08:11 PM To: Sowmya-D R isowmya-d [email protected] CC: GCO Account-Opening Kumar Sambhav 0DC-Equities Account-Maintenance Sagar-A Valecha Subject: Re: "VERY URGENTaslie: FW: "•Southern Financial LEV." EDI - 127608**sgres Classification: For internal use only Hi Sanjay, As discussed, We have updated the Domicile of the EDI to 'Virgin Island British" Kindly confirm if any changes required. I _d EDI System No Full Heine CCDB (LOD) r Broker F Market CPTY Counterperty Type r MT 103 r Credit Watch r I Pe HU Non-EEA FYI Issue EEA Flag Setting F (EA flag r Non-EEA Do not Issue r Non-EEA flag Parent/Child r Parent r Child of Domicile Chun Be Entitle: Investment Manager Full Address Regards, Client Static Group GTO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056926 CONFIDENTIAL SDNY_GM_00203110 EFTA01365801