Case File
efta-01365947DOJ Data Set 10OtherEFTA01365947
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DOJ Data Set 10
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efta-01365947
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Kumar Sambhav
Associate I Derivative Documentation
06O1 Global Services Private Limbed
Group Technology & Operations
MSS
Escalations: Ga anan Desai
PASTri01,..irr Pelf brin
Vahe Stepanian--02/1812015 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
02/18/2015 07:40 PM
RE: "VERY URGENT—Re: FW: "'Southern Financial LLC"' EDI - 127608"sgr" (I)
Classification: For Infernal use only
Hi Kumar — the client is "Southern Financial LLC", we cannot send the confirm with an incorrect client name.
Happy to chat on OCS. Thanks.
From: Kumar Sambhav
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057391
CONFIDENTIAL
SDNY_GM_00203575
EFTA01365947
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