Case File
efta-01365927DOJ Data Set 10OtherEFTA01365927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365927
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kumar - before I send to the client, can you please confirm this is the only outstanding paper confirm for this client?
If not, can you please send over any other paper confirms so that I can send them altogether to the client?
Thank you,
Vahe
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 11:26 AM
To: Vahe Stepanian
Cc: 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,
As discussed please find the attached copy of DB doc
(See winched file: 618176/C141)
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limted
Group
hnolo
Si Operations
Tel.
Mobile •
Email
Alternative contact Sarath MN .
Email ID:
Contact Number
Escalations' Gainan Desai
Email ID
Contact Number+
Passin4a Peerbowt
Vahe Stepanian--02/18/2015 07:40:43 PM---Classification: For internal use only Hi Kumar— the client is "Southern
Financial LLC", we cannot send the confirm with an
From
To.
Cc:
Date
Subject'
Vahe Stepanlan
Kurnar Sambhav
Prabhuling-C Kottalagi
. Sanjay MehtatMM. Sownva-D
02/1812015 07:40 PM
RE: "VERY URGENT'"Re: FW: "'Southern Financial LLC"' EDI - 127608"sor" (I)
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0057354
CONFIDENTIAL
SDNY_GM_00203538
EFTA01365927
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.