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EFTA Document EFTA01365078EFTA Document EFTA01365080
Case File
sd-10-EFTA01365079Dept. of JusticeOther

EFTA Document EFTA01365079

Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowmya-D R tc. GCO Account-Opening pay.lipman, prabhuling-c.kottalagi. sanjay.mehta. corporate chasing 12/O2/2015 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 DBO

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365079
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1
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0
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Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowmya-D R tc. GCO Account-Opening pay.lipman, prabhuling-c.kottalagi. sanjay.mehta. corporate chasing 12/O2/2015 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 DBO

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fw: ***Southern Financial LLC*** EDI - 127608 [I] Sowmya-D R tc. GCO Account-Opening pay.lipman, prabhuling-c.kottalagi. sanjay.mehta. corporate chasing 12/O2/2015 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055707 CONFIDENTIAL SDNY_GM_00201891 EFTA01365079

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