Skip to main content
Skip to content
Case File
efta-01365085DOJ Data Set 10Other

EFTA01365085

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365085
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreflected

Forum 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.