EFTA01365754
EFTA01365755 DataSet-10
EFTA01365756

EFTA01365755.pdf

DataSet-10 1 page 238 words document
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Jay Lipman Key Client Partners Deutsche Bank Securities Inc From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile S'o.4h Franca KC Siammsri rdWitY C an.% tare,/, Carl Leien Mft CilltWYNIBLII Steel aaasesti Lint 1 alp; Pled Mock Ours'? PS ;Am Gt.boi ReliN) tt1091Anras LIM 2 Ott St Mann High SeeNMinis Last *.i :-.4>unt; vi SRC Mery 5rnet4 xness lane 4 Postal Ceec, 00002 No s Re imittiPines Otiegva, CA efleflosterT DC3C43ACKI recads ackNalcin Bonnets lin* NYC St.n AM. INC alit ON CON,I0Cnil •C3rNal RI. Rat -C; tali Rev.... WAPicilew CYAN:Itcr.* itpn",* eVoY LC€All Cf. flew ate SIN Doh CA0bal Man,et$ O0MrIeleel true IlIgh 16 Jar 2015 15 Jan 2016 Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Sagar-A Valecha---0211312015 08:16:37 PM---Classification: For internal use only Hi ODC/Smita, Sagar-A Valechaidb,dbcom@DSCOEX Run). °DC-Equities Account-Maintenancoklbrdbcorn@DBEMEA Smrla-K licgdcioxtidbcom©DBEMEA. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056820 CONFIDENTIAL SDNY_GM_00203004 EFTA01365755
ℹ️ Document Details
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875159018eef9b7867bac54591fe33679d173e7362a24efee10950e0ec8746e8
Bates Number
EFTA01365755
Dataset
DataSet-10
Document Type
document
Pages
1

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