From: Sagar-A Valecha
Sent: 2/13/2015 7:38:08 AM
To: Jay Lipman Sowm a-D R
CC: corporate chasin ; GCO Account-0•enin ; Prabhuling-
CKottala:i I ; San'a Mehta ; Kumar Sambhav
; Vahe Stepanian ; Nitesh Gupta
Subject: RE: •••Southern Financial LLC••• EDI - "sgr"
Classification: For 'Memel use only
Hi Jay/Sowmya,
After making a search with the entity name in db car we see the below address is reflecting as per the screen shot.
Kindly advise.
Master KYC Profile
StAitbem Financial LLC 4.0‘,” cowry carer ansfroltos CONIan NENCOmposaloe iy ;44
Steal Aktens Lino t 6100 OW Ne440..wite 33 Stab:
SUNMOWN Linn 2 Semoon
High
Sleet/414.st Line i VI
SRC /Woo SLtell 1/14 1-110SS Lino 4 4,, t1i Coo. NOW
No
Nolan. NailedPedvs NYCOvahos Neon CsCm HOMY
DiSpbfing :emits
AdoptI aN Ilban••• UM DI VC Seen Na. IlsoidellOn Con:Haat Ogren, In. RION tn. Review Ned fievi•re Con:Micas. /world IL.T4ry
tcoalon *SW WM We DIde
VS SNOW ComoNlecl Iwo Nion I6Jan 201! 15 Jan 2016
Thanks
From: Jay Lipman
Sent: 13 February 2015 17:51
To: Sowmya-D R; Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav;
Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - M*sgr**
Hi,
I need a response here urgently. Please respond ASAP.
From: Sowmya-D R
Sent: Thursday, February 12, 2015 4:00 PM
To: Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta;
Kumar Sambhav
Subject: Fw: ***Southern Financial LLC*** EDI - M*sgr**
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055544
CONFIDENTIAL SDNY_GM_00201728
EFTA01364976