Case File
efta-01365085DOJ Data Set 10OtherEFTA01365085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365085
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - M'*sgr**
[I]
Classification: For internal use only
Hi Vahe,
Please let me know once you are free, Need to discuss on the below issue.
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Dournentation
DBOI Global Services Private Limited
Grou Technolo
& Operations
Tel
Mobile
Erna
Attemativ
ontact • Sarah MN .
Email ID.
Contact Number
Escalations. Ga anan ocsai
Email
Contact Numb
RusinoV Pee form,
Vahe Stepanian--02/18/2015 05:08:30 AM---Classification: For internal use only Sowmya — please remove the client's
name from the first page. His name is incorrectly r
From.
Cc:
Dale
Subjc‘ct
02/1812015 05.08 AM
RE: "VERY URGENT"'Re: FW: "'Southern Financial LLC"' ED -M"spril)
Classification: For Internal use only
Sowmya - please remove the client's name from the first page. His name is incorrectly reflected as "Jeff Epstein" .
The confirm should be addressed to "Southern Financial liC", which should be included on page 1 (not "Jeff Epstein").
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055715
CONFIDENTIAL
SDNY_GM_00201899
EFTA01365085
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
reflectedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.