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EFTA Document EFTA01364985EFTA Document EFTA01364987
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sd-10-EFTA01364986Dept. of JusticeOther

EFTA Document EFTA01364986

Prom: To. Cc. Date. Subject Vahe Stepanian/db/dbconADBCOEX Sowrnya-D R/db/dbcomeDBAPA0 Jay Upman/db/dbcom. Kumar Sambhay/db/dbcom@DBAPAC, Prabhuling-C Kottalagildb/dbcom, Sanjay Mehta/db/dbcom 02/18/2015 05:08AM RE: "VERY URGENT"*Re: FW: mSouthem Financial LW"' EDI - 127608"spre (I) Classification: For Internal use only sownwa - 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 Finan

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sd-10-EFTA01364986
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Prom: To. Cc. Date. Subject Vahe Stepanian/db/dbconADBCOEX Sowrnya-D R/db/dbcomeDBAPA0 Jay Upman/db/dbcom. Kumar Sambhay/db/dbcom@DBAPAC, Prabhuling-C Kottalagildb/dbcom, Sanjay Mehta/db/dbcom 02/18/2015 05:08AM RE: "VERY URGENT"*Re: FW: mSouthem Financial LW"' EDI - 127608"spre (I) Classification: For Internal use only sownwa - 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 Finan

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Prom: To. Cc. Date. Subject Vahe Stepanian/db/dbconADBCOEX Sowrnya-D R/db/dbcomeDBAPA0 Jay Upman/db/dbcom. Kumar Sambhay/db/dbcom@DBAPAC, Prabhuling-C Kottalagildb/dbcom, Sanjay Mehta/db/dbcom 02/18/2015 05:08AM RE: "VERY URGENT"*Re: FW: mSouthem Financial LW"' EDI - 127608"spre (I) Classification: For Internal use only sownwa - 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"). Thank you, Vahe From: Sowmya-D R Sent: Friday, February 13, 2015 3:18 PM To: Jay Lipman Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Jay, Please find revised doe attached, Let me know if you need further changes to doe? (See attached file: 618176.14) Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: +44 207 7795441 Email: Alternative contact Anil-S Kumar Ph: ph : For any escalation ease contact : Group ID : Jay Lipman--02/13/2015 11:25:38 PM--Hi. From' To. Cc. Date Jay Lipman/dbidbcomeDBCOEX Or Ambaji Mane Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valechardb/dbcom, ODC-Equities Account-Maintenance/db/dbcomeDBEMEA, GCO Account-Opening/dbIdbcom©DBEMEA, Kumar SambhaWdb/dbcom©DBAPAC. Mesh Guptaldbidbcom Prabhuling-C Kottalagirdbidbcom, Sagar-A Valeehaidhedbeom, Saniay Mehtardb/dbcom. Smita-K liegdetexticlboom@DBEMEA. Vahe Stepanianklbidbcom 02!13201511:25 PM RE: 'VERY URGENT"*R FW: "'Southern Financial LLC"' EDI - 127608"sgr" CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055561 CONFIDENTIAL SDNY_GM_00201745 EFTA01364986

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Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative S Kumar ( Ph: ph : + For any escalation lease contact : Ph: Group ID : --- Forwarded by ownwa- i on 1 201501:04 AM -- From. Ct. Vahe Stepaniari To. Jay Lip

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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - M'*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 Dournentation DBOI Global Services Private Limited Grou Technolo & Operations Tel Mobile Erna Attemativ ontact • Sarah MN . Email ID. Contact Numb

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