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Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Private Limted Global flatness Services A-1 hindra Technology Park. Inside Mahindra World City - SEZ. 30202
chasing Classification: For internal use only Hi Team, 12/02/2015 01:08 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. S
Sagar-A Valecha Sagar-A Valecha DBOI Global Services Prrvate Limited Global Busfriess Services RtscitrwirePaybrat' Fw: """Southern Financial LLD*" EDI - Sowtny
chasing 12/O2/2015 01:08 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, S
Kind regards, Sagar-A Valecha Sagar-A Valecha 08O1C,lobal Services Private Limited Panitrychr Mellynn. Fw: ***Southern Financial LLC*** EDI - Sowmya-D R to: GCO Account-Open
chasing 12/02/2015 01:08 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? CONFIDENTIAL - PURSU
Entities connected to both Valecha and USA Domicile
Sagar
PERSONSanjay Mehta
PERSONVahe Stepanian
PERSONAmbaji Mane
PERSONJay Lipman
PERSON
Wilmington
LOCATIONFund - Southern Financial LLC
ORGANIZATIONDBOI Global Services Pvt Ltd.
ORGANIZATION