Classification: For Memel use only
Hi Abhijit,
Please confirm the customer profile and SIC code for this request.
Kind Regards,
Sendhil-kumar K
Operations Senior Analyst
DBOI Global Services Private limited
From: Abhijit Mukherjee
Sent: Thursday, March 01, 2018 5:48 PM
To: CUSTOMERBU1Lem
Cc: Keith Buckholz ;>: - Derivatives ; Paolo De-Leon
; Collateral Admin-NY Sendhil-kumar
Subject: RE: Southern Financial LLC (lj
Classification: For Internal use only
Hi Team,
Kindly build the below customer. Attached are the KYC dots. Please let me know if you need anything else.
Thanks.
Southern Financial LLC
Kind regards,
Abhijit Mukherjee
Abhijit Mukherjee
DBOI Global Services Private Limited
Global Business Services
Block 8. Velankani Tech Pak No.:43. Electronic City, Hosur Road. 560100 Bangalore, India
For Level I escalations please contact Mohammed.B Hussain at email id
For Level 2 escalations please contact Melvin V at email id : 010111.=
PAtrrilrk47 Peen
From: Paolo De-Leon
Sent: Tuesday, February 27, 2018 7:57 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054121
CONFIDENTIAL SDNY_GM_00200305
EFTA01363798