EFTA01365881.pdf
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R GCO Account-Opening 12102201501:08
Cc jay 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 ( n) Ph: Or Ambaji Mane ( )
ph : + 44
For any escalation please contact Ph:
Group ID :
—Forwarded by Sonmya-D Rid on 02(1212015 01 04 AM ---
From' Vahe Steparsaredbi
To. Jay Lipmanidb Prabhtii -C Kottalagtaba.
Cc. corporate chasm . Sovimya-0 Rldbi Sanjay Mehta,c1S. Adrian Do-Nicolardbi= Daniel
Sabbalda
Date: 02,1112015 11.40 PM
Subject: RE: Need your assistance• —Southem Financial LLC-- [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-.SDW-0057216
CONFIDENTIAL SDNY GM_00203400
EFTA01365881
ℹ️ Document Details
SHA-256
716c78a642609da0b56aff18922006acaaa74cba69b953207f5e73396842d65d
Bates Number
EFTA01365881
Dataset
DataSet-10
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document
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1
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