EFTA01365931.pdf

DataSet-10 1 page 87 words document

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📄 Extracted Text (87 words)

Fw: ***Southern Financial LLC*** EDI - 127608 [I]

         Sowmya-D R to              GCO Account-Opening                                                   12tO2/2015 01:08

                 jay.fipman. prabhulingc.kottalagi. sartjay.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.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                      DB-SDNY-0057363
CONFIDENTIAL                                                                                        SDNY_GM_00203547
                                                                                                          EFTA01365931

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4a11711d8bffd2459095e477ac924243e28ba8a6fe2f510d8ebd523ecc363ad7

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EFTA01365931

Dataset

DataSet-10

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document

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1

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