Case File
efta-01365075DOJ Data Set 10OtherEFTA01365075
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DOJ Data Set 10
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efta-01365075
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Thank you,
Vahe
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 11:26 AM
To: Vahe Stepanian
Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -Mi*sgr**
[I]
Classification: For internal use only
Hi Vahe,
As discussed please find the attached copy of DB doc .
(See winched file: 6181767Cpt(1)
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technoloav FS Operations
Tel.
Mobile
Emai
Alternative contact
arath MN
Email ID:
Contact Number
Escalations. Gajanan
Email ID:gajana
Contact Number..
Pas-iftOFcrwroint
Vahe Stepanian—02/18/2015 07:40:43 PM--Classification: For internal use only Hi Kumar — the client is "Southern
Financial LLC", we cannot send the confirm with an
Front
Tc
Cc.
Date.
Subject.
02/18/2015 07:40 PM
RE: "VERY URGENT"'Re: FW: •"Southern Financial LLC"' EDI -M'sgr"
(I)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055698
CONFIDENTIAL
SDNY_GM_00201882
EFTA01365075
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