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efta-01365080DOJ Data Set 10Other

EFTA01365080

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DOJ Data Set 10
Reference
efta-01365080
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Phone: Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : + MISS For any escalation please contact : Ph: Group ID : corporate.chasinupdb.com --- Forwarded by Sownwa-D Ridbrdbcom on 02/12201501:04 AM -- From. Vahe Stepanian/db/dbcomeDBCOEX To: Jay Lipmanklbrdbcom, Prabhutinp-C Kottalapirdb/dbcom, Cc corporate chasing/dbidbcom*DBAPAC. Sowmya-D RidbidbcomeDBAPAC. Sanjay MehtaidWdbcom. Adrian De-Nicola/0440cent Daniel Sabba/db/dbcom Date 02/11/2015 11:40 PM Subject. RE: Need your assistancemSouthem Financial LLC'" (I) 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. +1 212 454-0039 Fax Iiisisits Emal 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 SFL987 Regards Prabhuling-C Kottalagi DBOI Servstes Prorate tinned Derivative Documentation Velarkani Ted, Park, Bangalore, India Tel. 444 20 717-96912 Emall PPbhUlint-C-424tJlOCIPOb.COM For any escalation please contact below: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055708 CONFIDENTIAL SDNY_GM_00201892 EFTA01365080

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Domaincorporate.chasinupdb.com
Domainppbhulint-c-424tjlocipob.com
Phone+1 212 454-0039
Phone12201501

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