📄 Extracted Text (87 words)
Fw: ***Southern Financial LLC*** EDI - 127608 [I]
Sowmya-D R tc. GCO Account-Opening 12/O2/2015 01:08
pay.lipman, 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055707
CONFIDENTIAL SDNY_GM_00201891
EFTA01365079
ℹ️ Document Details
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EFTA01365079
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