Skip to main content
Skip to content
EFTA Document EFTA01364989EFTA Document EFTA01364991
Case File
sd-10-EFTA01364990Dept. of JusticeOther

EFTA Document EFTA01364990

Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowf»ya-D R GCO Account-Opening jay.liprissA prabhulrig-c.konalagi, santavmehta. corporate chasing 12402/2015 01:08 Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Gl

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364990
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowf»ya-D R GCO Account-Opening jay.liprissA prabhulrig-c.konalagi, santavmehta. corporate chasing 12402/2015 01:08 Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Gl

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowf»ya-D R GCO Account-Opening jay.liprissA prabhulrig-c.konalagi, santavmehta. corporate chasing 12402/2015 01:08 Classification: For internal use only Hi Team, Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: +44(207)7795441 Email: Alternative contact And-S Kumar Ph: Or Ambaji Mane For any escalation please contact :Sanjay.mehta@db.com Ph: Group ID : ForwardelIMIMort.Mi n li101501.04 AM -- Rem. Vahe Steparian/db/dboom@DBCOEX CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055568 CONFIDENTIAL SDNY_GM_00201752 EFTA01364990

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailsanjay.mehta@db.com
Phone+44(207)7795441

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.