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efta-efta01364982DOJ Data Set 10Correspondence

EFTA Document EFTA01364982

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DOJ Data Set 10
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efta-efta01364982
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 127608**sgr** Hi, I need a response here urgently. Please respond MAP. 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 - 127608**sgr** Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards. Soumya D R Derivative Documentation 0 11i evitametS contact ni um, ar For any escalation lease contact : Group ID : — Fonvarde . 2015 02.29AM — Rom: To: Cc: rat. Subject Sovanya-D fudbedbcom Sagar-A Valechavlbrdbcom6DBCOE X. 02/122015 10:39 PM Or Ambaji Mane Account-OpeningrnbrdbcomODBEMEA Re: Fw "'Southern Randal LLC"' EDI - 127608"er Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # Let me know if you need further details on this. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055553 CONFIDENTIAL SDNY_GM_00201737 EFTA01364982

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