Case File
efta-01365083DOJ Data Set 10OtherEFTA01365083
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DOJ Data Set 10
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efta-01365083
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1
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Can you please check and get back to Vahe.
Thanks
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate Denvatrve Documentation
DBOI Gtobal Services Prrvate Limned
Group Technology & Operations
Tel.
Mobile
Email
Alternative contact Sarath MN .
Email ID:
Contact Number
Escalations. Ga nan Desai
Email ID
Contact Number.*
PusinoV Pe.' form:
--- Forwarded by
on 02/18:2015 11.44 PM --
From.
To:
Cc:
Date
02/1620151036 PM
SublcrL
RE: "VERY URGENT***Re: RN: ***Southern Financial LLC— EDI -127608"sgr— Ill
Classification: For Internal ups only
Kumar - before I send to the client, can you please confirm this is the only outstanding paper confirm for this client?
If not, can you please send over any other paper confirms so that I can send them altogether to the client?
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 - 127608**sgr** [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055713
CONFIDENTIAL
SDNY_GM_00201897
EFTA01365083
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