Case File
efta-01365932DOJ Data Set 10OtherEFTA01365932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365932
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Phone.
Email:
Alter*
" S Kumar (
Ph:
ph :
For any es
i
Ph:
Group ID :
--- Forwarded by Sov,mya-l) )
on 02/12/201501:04AM —
From
vahe Steps '
To.
Jay Lipma
ltabg
Cc
corpo
i
Somnya-D R
Sabba,
Date
02/11201511:40 PM
Subject.
RE: Need your assistancemSouthem Financial LLC*" Ill
Classification: For internal use only
Prabhuling- when do you expect this to be done?
Or Ambaji Mane C
)
Sanjay Mehta.
Adrian De-Nicola
. 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 Partners
Deutsche Bank Securities Inc
Tel. +1 212 454-0039
Fax +1 646 257-3131
Email lay lipmanedb corn
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
DBOI GRrtul Sty/we:Private :armee
Denim:lye Documentation
Velarkani Tech Par
nijalore, India
Tel.
Email
For ary escalation please contact below:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057364
CONFIDENTIAL
SDNY_GM_00203548
EFTA01365932
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 646 257-3131Phone
+1 212 454-0039Phone
+1 646 257-3131Related Documents (6)
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.