EFTA01365864.pdf

Petnicrwirr Peefonn Fw: - Southern Financial LLC — EDI - 127608 [I] Sowinya-D R GCO Account-Opening 12/02/2015 01:08 jay human. prabhulingM, 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: S Kumar Ph +44 207 5410217 Or Ambaji Mane For any escalation please contact Group ID : corporate.thasinqftdb.com Fomarded by Sonmya-D Ridlardbcom on 02.122015 01.04 AM Vahe Steparswi or Jay Lipman! Prabhuling-C Kottalag corporate chase) idb•dbcom@DBAPAC. Soydnya-D Sanjay Mehl. Annan De-Nicola cIME) Daniel Sabba' Date 02/1112015 11:40 PM RE: Need your assistance—Southern Financial LLC"' III Classification: For internal use only Prabhuling- when do you expect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057187 CONFIDENTIAL SDNY_GM_00203371 EFTA01365864