EFTA Document EFTA01365746
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: Email: Alternative S Kumar ( Ph: ph : + For any escalation lease contact : Ph: Group ID : --- Forwarded by ownwa- i on 1 201501:04 AM -- From. Ct. Vahe Stepaniari To. Jay Lip
Summary
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: Email: Alternative S Kumar ( Ph: ph : + For any escalation lease contact : Ph: Group ID : --- Forwarded by ownwa- i on 1 201501:04 AM -- From. Ct. Vahe Stepaniari To. Jay Lip
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Subject: RE: Need your assistance***Southern Financial LLC*** (I] Hi Prabhuling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Southern Financial should be consistent on both pages: o On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas
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TO ObitlbcomfaDBAPAC. Date- 0211112015 11:40 PM Subjc.et. RE: Need your assistance—Southern Financial LLC"' (II Classification: For Internal use only Prabhuling- when do you expect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in ma
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Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI 127608**sgr** [I] From: Vahe Stepanian Date: Wed, 18 Feb 2015 13:49:33 -0500 To: Prabhuling-C Kottalagi Cc: Sanjay Mehta Sowmya-D R Kumar Sambhav Daniel Sabba Classification: For internal use only When will the last confirm be generated? Can you please re-send all three when available? We will send to the client all at once. From: Prabhuling-C Kottalagi Sent: Wednesday, February 18, 2015 1:47 PM To: Vahe Stepani
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Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] From: Sowmya-D R Date: Fri, 13 Feb 2015 09:40:57 -0500 To: Jay Lipman <1.1== .• Cc: corporate chasing <corporate.chasing@db.com>, GCO Account-Openin < co.account-o ening@db.com>, Kumar Sambhav IMP Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? Hi Jay, We cannot re-create the doc until our static is fixed. Thanks & Regards, Soumya D R Derivative Documentation
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For any escalation please contact :Sanjay.mehta@db.com Ph: Group ID : corporate.chasino@db.com Forwarded by Sovmiya-D RIdtxdbcom on 02/12/201501:04 AM -- From Vahe Stepanian/db/dbcomig0BCOEX To' Jay limnarVdb/dboom. Prabhuling-C KottalagiMbidbcom, Gc corporate chasing/dbidbccrn@DBAPAC, Sowmya-D Rldbklbcom©DBAPAC, Sanjay Mehtaidbidbcom. Adrian De-Nicola/dbrdbcom, Daniel Sabba/dtkibcom Gate 02/11/201511:40 PM Subject RE: Need your assistance—Southern Financial LW*" Ill Classification:
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Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] From: Sowmya-D R <= > Date: Fri, 13 Feb 2015 15:18:14 -0500 To: Jay Lipman Cc: Kumar Sambhav Classification: For internal use only Hi Jay, Please find revised doc attached, Let me know if you need further changes to doc? (See attached file: 618176.pdf) Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( ) Ph:
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