📄 Extracted Text (227 words)
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI Mto "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
Scutitern F tancial LLC inches Cilloirialleti Cwt le"na tif 0 Cattritoesk,rt AT 4' .c.:3
ettil , Olt< Red Nock
outsetsRan
**el AVICIrlS ThotAtit
High
%lelMar's Lint 3
SRC titan SVe•liitlaitiss Line "I 00002
Ho
NPIAAnit Rabnwel»s Re tat: Pates 'fit Ouerc., sassy Cs Cassius's',
Dia;taying !Begat%
••accean oupness One KYC illeuS OWL ESCVOCO unisons. AVOW*/ Itlf • /At rg Lift Review MIS Iteelinv csrisasns opprov. Er) ,
1.0,111a, MINS OVA Da Ode
LIS Gotta tilanati COMpttled Out High 15 Jail 2015 15 Jan 2016
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Ltd,
Phone:
Email:
Alternativ -S Kumar ( Ph: or Ambaji Mane
ph + 44
For any es ' Ph:
Group ID :
Sagar-A Valecha---02/13/2015 08:16:37 PM—Classification: For internal use only Hi ODC/Smita,
Sagar-A Vatechardb/dbcom@DSCOEX
From
°DC-Equities Account-Maintenanceklb/dbcomeDBEMEA: Smita-K Hegde/extldbcomeD8EMEA,
To:
Jay Lipmanfdladbcom, Sowmya-D Rkleicibcom(DDBAPAC: GCO Account-Openingelbidbcom©DBEMEA, Kumar
Co: Sambhav/dbrdbeorn@DBAPAC. Nitesh Guptaidb/dbcom. Prabhuhrtg-C Kottatagiklb/dbcom, Sagar-A Valeehardb/dbcorn, Sanjay
Mehtaiderdhcom: Vahe Stepanianiderdbcom
02/13/2015 08:16 PM
Date
RN: —Southern Financial LLC*** ED 8)
Subjoct gr'
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057394
CONFIDENTIAL SDNY_GM_00203578
EFTA01365948
ℹ️ Document Details
SHA-256
d60396a0a8beaac5dfaaa71df524002c05824aa696d2e723694f5e5ad5664fe9
Bates Number
EFTA01365948
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0