📄 Extracted Text (194 words)
To: CUSTOMERBUILD BLO <
Cc: Keith Buckholz < ; CRM-PWM Derivatives < >; Paolo De-Leon
>; Collateral Admin-NY < >; Sendhil-kumar K <
Subject: RE: Southern Financial LLC
Classification: For Internal use only
Hi Team,
Kindly build the below customer. Attached are the KYC docs. Please let me know if you need anything else.
Thanks.
Southern Financial LLC
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Velenkani Tech Park, No.:43. Electronic City, Hosur Road, 56010O Bangalore, India
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Email
For Level 1 escalations please contact Mohammed•B Hussain at email id
For Level 2 escalations please contact Melvin Vat email id :
Rativirkitr PeiftWOU
From: Paolo De-Leon
Sent: Tuesday, February 27, 2018 7:57 PM
To: Collateral Admin-NY < >; Abhijit Mukherjee <
Cc: Keith Buckholz >; CRM-PWM Derivatives <
Subject: Southern Financial LLC
Hello Abhijit and team,
Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding
docs.
Please note that there are two accounts for this client: and
Thanks and regards,
Paolo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054172
CONFIDENTIAL SDNY_GM_00200356
EFTA01363818
ℹ️ Document Details
SHA-256
867087045dc195765faec343dc1e831ee9d2e4788ba84ffdfd08dc7cf81fa451
Bates Number
EFTA01363818
Dataset
DataSet-10
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document
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1
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