Sowmya-D R to: GCO Account-Opening 12/02/201501:08
prabhuhng-c kc4talagi. sarsay.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 PA Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar ( r Ambaji Mane
ph : 1
For MIL.ease contact
Group ID :
---Forwarded Ry corrwit-I II 2015 01:04 AM •—•
From
To
Cc:
Date: ,J •
Subject: RE: Need your assistance"Southem Financial ILO— Ill
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 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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056933
CONFIDENTIAL SDNY_GM_00203117
EFTA01365804