Case File
efta-01365084DOJ Data Set 10OtherEFTA01365084
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DOJ Data Set 10
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efta-01365084
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Classification: For internal use only
Hi Vahe,
As discussed please find the attached copy of DB doc
(See twat:heel file: E=IS)
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Denvatrve Documentation
DBOI Global Services Private Limited
Group Technoloav 8 Operations
Tel.
Mobile
Email
Alternative contact • Sarath MN .
Email ID:
Contact Number
Escalations:
nan Desai
Email I
Contact Number.
PaninoV &tycoon.
Vahe Stepanian--0211812015 07:40:43 PM--Classification: For internal use only Hi Kumar —the client is "Southern
Financial LLC", we cannot send the confirm with an
From
To:
Co:
Sublect:
02118/2015 07.40 PM
RE: 'VERY URGENr"Re: FW: "'Southern Financial LI.C"' EDI -M'sgr"
tit
Classification: For internal use only
Hi Kumar - the client is "Southern Financial LLC", we cannot send the confirm with an incorrect client name.
Happy to chat on OCS. Thanks.
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 9:05 AM
To: Vahe Stepanian
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0055714
CONFIDENTIAL
SDNY_GM_00201898
EFTA01365084
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