Request to add a client to the DDR with attached SACA and Pledge agreements. The client is SOUTHERN FINANCIAL LLC and there are two accounts for this client.
documents/vol00010-efta01356019-pdf.pdf
{"key_people":["Sachiva Gupta"],"document_type":"correspondence","key_locations":["Jaipur, India"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank","SOUTHERN FINANCIAL LLC"]}