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ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile S'o.4h Franca KC Gt.boi ReliN) High SRC Mery No ackNalcin LC€Al
Jay Lipman Key Client Partners Deutsche Bank Securities Inc From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile 5-44tiesii Ff,f,n4 laD aamme asp Nlgh sac Maat No NEü lfi4CE US
/2015 20:19:32--Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #12760 From SeATWI:11; To: Seteat-A Valecha , ODC-Equities Account-Maintenance Cc: GCO Account ni Kumar Sambhay Smta-K Date: 13/02/2015 2O:19 Subject: "VERY URGENT"'Re: FW: "'Settlem F
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Scotism t +uncial Lle Gtail gel Rawg High SRC Nen, No Adcriir Lec
From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay
, Please change the Domicile of the fund with EDI # to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Southern Fetal LLC Gt0S1 kat Rata High SRC terra No t Sammy Inck
From: Jay Lipman Sent: 2/13/2015 12:55:07 PM To: Sowmya-D R Maintenance CC: GC0 Account-0 Stepanian . ninz I A Valecha ; Prabhuling-C Kottala Sanjay Mehta Kumar Sambhav ; Smith-K Hegde ; 0DC-Equities Account- Subject: RE: "VERY URGENT***Re: FW: ••*Southern Finan
Entities connected to both URGENT and Valecha
Sagar
PERSONKumar Sambhav
PERSONVahe Stepanian
PERSONJay Lipman
PERSONAmbaji Mane
PERSON
U.S. Virgin Islands
LOCATIONNitesh Gupta
PERSONthe Domicile of the fund
ORGANIZATIONSmita-K Hegde
ORGANIZATION