Sowmya-D R tt) GCO Account-Opening 12/02/2015 01O8
ray hpman. prabhuling-c kottalagi. sanjay mehta. corporate chasing
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,
Phone:
Email:
Alternative contact Anil-S Kumar M ) Ph: Or Ambaji Mane t )
ph : +
For any escalation lease contact
Group ID :
Fonvarded by on 02r12:2015 01.04 AM ----
From'
Tor
Date: 02/11/2015 11:40 PM
Subject: RE: Need your assistance—Southern Financial LLC— 01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055723
CONFIDENTIAL SDNY_GM_00201907
EFTA01365088