EFTA Document EFTA01364980RE: ***Southern Financial LLC*** EDI 127608**sgr (Sowmya-D R, February 12, 2015)
1 duplicate copy in the archive
02/13/2015 07:03 PM (Sagar-A Valecha, February 13, 2015)
Title Matchefta-efta01364981
Case Filesd-10-EFTA01364981Dept. of Justice02/13/2015 07:03 PM (Sagar-A Valecha, February 13, 2015)
February 13, 20151p
Case File
sd-10-EFTA01364981Dept. of Justice02/13/2015 07:03 PM (Sagar-A Valecha, February 13, 2015)
Email
To. Cc: Date. Subject: 02/13/2015 07:03 PM RE: - Southern Financial LLC- EDI. 12760ragr Ill 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
Date
February 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01364981
Pages
1
Persons
0
Integrity
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