EFTA01365723.pdf
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Sagar-A Valecha
Sagar-A Valecha
DBOI Global Services Prrvate Limited
Global Busfriess Services
RtscitrwirePaybrat'
Fw: """Southern Financial LLD*" EDI -
Sowtnya-D R It, GCO Account-Opening 12/O2/2015 01:08
jay.lipman, prabhuling-c kottalagi, 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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056748
CONFIDENTIAL SDNY_GM_00202932
EFTA01365723
ℹ️ Document Details
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a9a6dc551a3f5315c587d9eba5680bb9c7f19146b837bee2495558029e5d867c
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EFTA01365723
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document
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1
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