Case File
efta-01365072DOJ Data Set 10OtherEFTA01365072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365072
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Phone•
Email:
Alternative contact An• -S Kumar
Ph:
Or Ambaji Mane C
)
ph : +
For any es
•
I
Group ID :
--- Forwarded by
on 02x12.2015 01 04 AM ----
Frog-
ni
021111201511:40 PM
Subic
RE: Need your assistance—Southem Financial LLC"' II]
Classification: For internal use only
Prabhuling- when do you expect this to be done?
From: Jay Lipman
Sent: Wednesday, February 11, 2015 10:27 AM
To: Prabhuling-C Kottalagi
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Hi Prabhuling,
Can you assist us in making the following changes to this confirm, as we noticed a few issues.
-
Please remove the client's personal name "Jeff Epstein" in the To: Client line
-
Name and address of Southern Financial should be consistent on both pages:
o
On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
o
Please ensure that the latter name/address is used: Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with any questions. Thank you.
Jay Lipman
Key Client Partners
Deutsche Bank Securities Inc
Tel
Fax
Email
From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:58 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For Internal use only
Hi Vahe/Daniel,
Please find the attached confirmation.
Note: Attached doc is password protected and the password is
Regards z
Prabhuling-C Kottalagi
DBOI Global Stowe:. Private timitee
Denim:lye Documentation
Velarkani Tech Par
nealore, India
Tel.
Email
For any escalation please contact below:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055693
CONFIDENTIAL
SDNY_GM_00201877
EFTA01365072
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