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efta-01365072DOJ Data Set 10Other

EFTA01365072

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DOJ Data Set 10
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efta-01365072
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1
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EFTA Disclosure
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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