Request to add Southern Financial LLC to the DDR, with attached SACA and Pledge agreements. Note of two accounts for the client.
documents/vol00010-efta01355907-pdf.pdf
{"key_people":["Sachlva Gupta"],"document_type":"correspondence","key_locations":["Jaipur, India"],"key_organizations":["SOUTHERN FINANCIAL LLC","DBOI Global Services Private Limited"],"reference_numbers":["DB-SDNY-0041209","SDNY_GM_00187393","EFTA01355907"]}