Case File
efta-01364986DOJ Data Set 10OtherEFTA01364986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364986
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prom:
To.
Cc.
Date.
Subject
Vahe Stepanian/db/dbconADBCOEX
Sowrnya-D R/db/dbcomeDBAPA0 Jay Upman/db/dbcom.
Kumar Sambhay/db/dbcom@DBAPAC, Prabhuling-C Kottalagildb/dbcom, Sanjay Mehta/db/dbcom
02/18/2015 05:08AM
RE: "VERY URGENT"*Re: FW: mSouthem Financial LW"' EDI - 127608"spre (I)
Classification: For Internal use only
sownwa - please remove the client's name from the first page. His name is incorrectly reflected as "Jeff Epstein" .
The confirm should be addressed to "Southern Financial LLC", which should be included on page 1 (not "Jeff Epstein").
Thank you,
Vahe
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only
Hi Jay,
Please find revised doe attached, Let me know if you need further changes to doe?
(See attached file: 618176.14)
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone: +44 207 7795441
Email:
Alternative contact Anil-S Kumar
Ph:
ph :
For any escalation ease contact :
Group ID :
Jay Lipman--02/13/2015 11:25:38 PM--Hi.
From'
To.
Cc.
Date
Jay Lipman/dbidbcomeDBCOEX
Or Ambaji Mane
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valechardb/dbcom, ODC-Equities Account-Maintenance/db/dbcomeDBEMEA,
GCO Account-Opening/dbIdbcom©DBEMEA, Kumar SambhaWdb/dbcom©DBAPAC. Mesh Guptaldbidbcom Prabhuling-C
Kottalagirdbidbcom, Sagar-A Valeehaidhedbeom, Saniay Mehtardb/dbcom. Smita-K liegdetexticlboom@DBEMEA. Vahe
Stepanianklbidbcom
02!13201511:25 PM
RE: 'VERY URGENT"*R FW: "'Southern Financial LLC"' EDI - 127608"sgr"
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0055561
CONFIDENTIAL
SDNY_GM_00201745
EFTA01364986
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+44 207 7795441Phone
13201511Wire Ref
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