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efta-01365801DOJ Data Set 10Other

EFTA01365801

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365801
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mukesh-tcs Shah on behalf of 0DC-Equities Account-Maintenance Sent: 2/13/2015 1:08:11 PM To: Sowmya-D R isowmya-d r@db.comi CC: GCO Account-Opening Kumar Sambhav 0DC-Equities Account-Maintenance Sagar-A Valecha Subject: Re: "VERY URGENTaslie: FW: "•Southern Financial LEV." EDI - 127608**sgres Classification: For internal use only Hi Sanjay, As discussed, We have updated the Domicile of the EDI to 'Virgin Island British" Kindly confirm if any changes required. I _d EDI System No Full Heine CCDB (LOD) Counterperty Type r Broker F Market CPTY r MT 103 r Credit Watch r I Pe HU Non-EEA FYI Issue EEA Flag Setting F (EA flag r Non-EEA flag r Non-EEA Do not Issue Parent/Child r Parent r Child of Domicile Chun Be Entitle: Investment Manager Full Address Regards, Client Static Group GTO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056926 CONFIDENTIAL SDNY_GM_00203110 EFTA01365801

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