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lobal Services Private Limted Global Business Services A-1 8 hindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mobil Email Passitn,fr .efbovt, Fw: "'Southern Financial LLC"' EDI - 127608 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056932 CONF
FILE NUMBER 3150161 3641746 5035383 2698520 2128646 5602149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST I SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLC SOUTHERN
obal Services Private Limited Global Business Services A-1 - - hindra Technology Park. Inside Mahindra Workl City SEZ. 302029 Jaipur, India Tel Mobil Email PAP1401"-fr bYrot Fw: "'Southern Financial LLC. " EDI - uumarourattim CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055666
NG COMPANY SOUTHERN FINANCIAL RESOURCE GROUP, LLC SOUTHERN FINANCIAL SALES, INC. SOUTHERN FINANCIAL SERVICES. INC. Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Private Limited Global Business Services A-1 - - hindra Technology Park. Inside Mahindra Workl City SEZ.
l Services Prorate Lunged Global Business Services A-1 - - hinclra Technology Park. Inside Mahindra Workl City - SEZ. 302029 Jaipur. India Tel Mobil Email Pascitn,-fts Peirrat Fw: "'Southern Financial LLC—* EDI - 127608 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057399 CON
FILE NUMBER 3150161 3641746 5035383 2698520 2128646 5602149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL
Entities connected to both Mobil and Valecha
Vahe Stepanian
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONSagar
PERSONThanks & Regards
ORGANIZATIONSOUTHERN FINANCIAL CONSULTANTS
ORGANIZATIONSOUTHERN FINANCIAL SERVICES
ORGANIZATIONSOUTHERN FINANCIAL CORP.
ORGANIZATIONGlobal Business Services
ORGANIZATION
SOUTHERN FINANCIAL RESOURCE GROUP
ORGANIZATIONSOUTHERN FINANCIAL HOLDING
ORGANIZATION