Skip to main content
Skip to content
Case File
efta-01364988DOJ Data Set 10Other

EFTA01364988

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364988
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
a Master WIC Prof* ;:c,:;Elkh ri"4-mc [LC Ccatl c sfr knits High SRC tins No fr s Sofrefssfry Psfrust, Cirstkattefrfr C* Lars Sitse Cstszasstsxt 610C cod Moot. Ours* %MI t,fr .1 1st. Steel Morns Lun4 1 c" "Sims Um 4 efrfrframfrfrt Ofrifrfrs. Qfrstfr rrtes C Otifrfrfrfr.s.t Hstfrfry C H C414iirighl foconSS Adorer. Ovoinfrifr lira Ste Ifribfrt Et:Wet, on Cordes..., sogrouS koi Qtrs. OM ss..frern Sol fare*, tasItSesfr 1.9frOv.fr CM:OY Vat C4N Nits. Osts asbe CS, Ur CA01)11 rfr*, COrtIptil*C1 but HIgh to iv, n45 15 Jan 2016 Thanks From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowmya-D R Sent: Thursday, February 12, 2015 4:00 PM To: Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr** Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: milltallS Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : + For any escalation please contact : Ph: Group ID : --- Forwarded by Sowmya-D FWD/di:cam on 02/13/2015 0229 AM From. Sommya-D R/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055565 CONFIDENTIAL SDNY_GM_00201749 EFTA01364988

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain1.9frov.fr

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.