📄 Extracted Text (238 words)
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
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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
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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
SHA-256
875159018eef9b7867bac54591fe33679d173e7362a24efee10950e0ec8746e8
Bates Number
EFTA01365755
Dataset
DataSet-10
Document Type
document
Pages
1
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