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efta-01365724DOJ Data Set 10Other

EFTA01365724

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DOJ Data Set 10
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efta-01365724
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
For any escalation please contact :[email protected] Ph: Group ID : [email protected] Forwarded by Sovmiya-D RIdtxdbcom on 02/12/201501:04 AM -- From Vahe Stepanian/db/dbcomig0BCOEX To' Jay limnarVdb/dboom. Prabhuling-C KottalagiMbidbcom, Gc corporate chasing/dbidbccrn@DBAPAC, Sowmya-D Rldbklbcom©DBAPAC, Sanjay Mehtaidbidbcom. Adrian De-Nicola/dbrdbcom, Daniel Sabba/dtkibcom Gate 02/11/201511:40 PM Subject RE: Need your assistance—Southern Financial LW*" Ill 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 Lit, 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 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 Global Services Private Limetec Derivative Documentation Velarkanl Tech Park. Bangalore, India TeL 44 20 777-96912 Email Prabhulina-C-KottalaglPdb.com For any escalation please contact below: Fest level earalation:[email protected] ' 44 207 7795441 Second level escalation 'sarray.mentatkob.com.1(904)5274650 RiniowirReefeenn I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056749 CONFIDENTIAL SDNY_GM_00202933 EFTA01365724

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Domainprabhulina-c-kottalaglpdb.com
Domainsarray.mentatkob.com
Phone1(904)5274650

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