EFTA01364976.pdf

From: Sagar-A Valecha Sent: 2/13/2015 7:38:08 AM To: Jay Lipman Sowm a-D R CC: corporate chasin ; GCO Account-0•enin ; Prabhuling- CKottala:i I ; San'a Mehta ; Kumar Sambhav ; Vahe Stepanian ; Nitesh Gupta Subject: RE: •••Southern Financial LLC••• EDI - "sgr" Classification: For 'Memel use only Hi Jay/Sowmya, After making a search with the entity name in db car we see the below address is reflecting as per the screen shot. Kindly advise. Master KYC Profile StAitbem Financial LLC 4.0‘,” cowry carer ansfroltos CONIan NENCOmposaloe iy ;44 Steal Aktens Lino t 6100 OW Ne440..wite 33 Stab: SUNMOWN Linn 2 Semoon High Sleet/414.st Line i VI SRC /Woo SLtell 114/ 1-110SS Lino 4 4,, t1i Coo. NOW No Nolan. NailedPedvs NYCOvahos Neon CsCm HOMY DiSpbfing :emits AdoptI aN Ilban••• UM DI VC Seen Na. IlsoidellOn Con:Haat Ogren, In. RION tn. Review Ned fievi•re Con:Micas. /world IL.T4ry tcoalon *SW WM We DIde VS SNOW ComoNlecl Iwo Nion I6Jan 201! 15 Jan 2016 Thanks From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - M*sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowmya-D R Sent: Thursday, February 12, 2015 4:00 PM To: Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav Subject: Fw: ***Southern Financial LLC*** EDI - M*sgr** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055544 CONFIDENTIAL SDNY_GM_00201728 EFTA01364976