Case File
efta-01365738DOJ Data Set 10OtherEFTA01365738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global
Ltd,
Phone:
Email:
Alternativ
-S Kumar (
Ph:
ph : + 44
For any es
'
•
Ph:
Group ID :
Forwarde
y oymwa-
om on
2015 0104 AM ----
From:
To.
Cc
Date
Subteet
02/112015 11:40 PM
RE: Need your assistancemSouthem Financial LLC"'
Classification: For Intsmal use only
Prabhuling- when do you expect this to be done?
Sanjay
Or Ambaji Mane
Adrian
Daniel
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 LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with any questions. Thank you.
Jay Lipman
Key Client Panners
Deutsche Bank Securities Inc
Tel.
Fax
Email
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
Regards
Prabhuling-C Kottalagi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056784
CONFIDENTIAL
SDNY_GM_00202968
EFTA01365738
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