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efta-01364986DOJ Data Set 10Other

EFTA01364986

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DOJ Data Set 10
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efta-01364986
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EFTA Disclosure
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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