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Re: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [1]
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M
Mukesh-tcs Shah Feb 13, 2015 1:08 PM
To
Sowmya-D R
Cc
GCO Account-Opening
| Field | Value |
|---|---|
| From | Mukesh-tcs Shah |
| On behalf of | ODC-Equities Account-Maintenance |
| Sent | 2/13/2015 1:08:11 PM |
| To | Sowmya-D R |
| CC | GCO Account-Opening |
| Subject | Re: VERY URGENTRe: FW: Southern Financial LLC EDI - 127608*sgr [1] |
| Classification | For internal use only |
| EDI System No | (Blank) |
| Full Name | Southern Financial LLC |
| CCDB (LDD) | 0 |
| Counterparty Type | (Blank) |
| EEA Flag Setting | EEA flag |
| Parent/Child | Parent |
| Domicile | Virgin Islands, British |
| Investment Manager | Strategic Equities Transactions Group - Deutsc |
| Full Address | 6100 Red Hook Quarter ST Thomas VI 00802 |
| Broker | Unchecked |
| MT 103 | Unchecked |
| Market CPTY | Checked |
| Credit Watch | Unchecked |
| Non-EEA FYI Issue | Unchecked |
| Non-EEA Do not Issue | Unchecked |
| DBAG-LDN | (Blank) |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
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