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sd-10-EFTA01365755Dept. of JusticeOther

EFTA Document EFTA01365755

Jay Lipman Key Client Partners Deutsche Bank Securities Inc From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change the Domicile of the f

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sd-10-EFTA01365755
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Jay Lipman Key Client Partners Deutsche Bank Securities Inc From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change the Domicile of the f

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jay Lipman Key Client Partners Deutsche Bank Securities Inc From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile S'o.4h Franca KC Gt.boi ReliN) High SRC Mery No ackNalcin LC€All Cf. s Re Siammsri rdWitY C an.% tare,/, Carl Leien Mf t CilltWYNIBLII Steel aaasesti Lint 1 alp; Pled Mock Ours'? PS ;Am tt1091Anras LIM 2 Ott St Mann SeeN Minis Last *.i :-.4>unt; vi 5rnet4 xness lane 4 Postal Ceec, 00002 imitti Pines Otiegva, CA efleflosterT Bonnets lin* NYC St.n AM. INC alit ON CON,I0Cnil •C3rNal flew CA0bal Man, et$ O0MrIeleel true Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, DC3C43ACKI recads RI. Rat -C; tali Rev.... WAPicilew CYAN:Itcr.* itpn",* eVoY ate SIN Doh IlIgh 16 Jar 2015 15 Jan 2016 Sagar-A Valecha---0211312015 08:16:37 PM---Classification: For internal use only Hi ODC/Smita, Run). Sagar-A Valechaidb,dbcom@DSCOEX °DC-Equities Account-Maintenancoklbrdbcorn@DBEMEA Smrla-K licgdcioxtidbcom©DBEMEA. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056820 CONFIDENTIAL SDNY_GM_00203004 EFTA01365755

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DOJ EFTA Data Set 10 document EFTA01344541

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