Case File
efta-01365724DOJ Data Set 10OtherEFTA01365724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365724
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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prabhulina-c-kottalaglpdb.comDomain
sarray.mentatkob.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
1(904)5274650Related Documents (6)
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