📄 Extracted Text (136 words)
Group ID :
Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar
From.
To
Cc.
02/13/2015 07:03 PM
Date:
RE: —Southern Financial LW"' EDI -M•eyr•
Subject:
Hi Sagar,
Thank you for confirming.
Sowmya,
Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you.
From: Sagar-A Valecha
Sent: Friday, February 13, 2015 7:38 AM
To: Jay Lipman; Sowmya-D R
Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian;
Nitesh Gupta
Subject: RE: ***Southern Financial LLC*** EDI - IME*sgr** [I]
Classification: For Internal 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055703
CONFIDENTIAL SDNY_GM_00201887
EFTA01365076
ℹ️ Document Details
SHA-256
df2fe8ac6cafbf2b56b16b8e944587eb8af15d6ff32d2c3cc5866db482ddbfa0
Bates Number
EFTA01365076
Dataset
DataSet-10
Document Type
document
Pages
1
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