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Manish-m Gupta
Title Matchefta-efta01363141
Case Filesd-10-EFTA01363141Dept. of JusticeManish-m Gupta
Unknown1p
Case File
sd-10-EFTA01363141Dept. of JusticeManish-m Gupta
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From: Sent: To: CC: Subject: Manish-m Gupta 2/21/2017 1:28:22 PM USPWM KYC [USPWM KYC-2@db tom Cynthia Rodriguez Volker covered fund : Southern Financial LLC [I) Classification: For Internal use only Hello Team, Can you please update the Volker covered fund in db force as it is blank. Please see the below screen shot. Please confirm so we proceed further. ph_ . CustApe. Southern Financial LLC • Bet to Lit Cut: 1779 AcSosofir' OiDrAinDeffilkl I CdIZOMW TO.PmW I Aspzeupirou27 C
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Dept. of Justice
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sd-10-EFTA01363141
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