Case File
efta-01365877DOJ Data Set 10OtherEFTA01365877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365877
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent: Wednesday, February 18, 2015 9:05 AM
To: Vahe Stepanian
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**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 Documentation
DBOI Global Services Prrvate United
Group Technology 8 Operations
Alternative contact : Swath MN .
Escalations Gajanan Desai
PASS-1014. Peefbtin
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
To'
Cc
Date
Subject
0218/2015 Ce08 AM
RE: "VERY URGENT*"Re: FW: ***Southern Financial LLC— EDI - 127608- sr* (I)
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 LLC", which should be included on page 1 (not "Jeff Epstein").
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0057208
CONFIDENTIAL
SDNY_GM_00203392
EFTA01365877
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