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sd-10-EFTA01365074Dept. of JusticeOther

EFTA Document EFTA01365074

From: Sent: To: CC: Vahe Stepanian • Sowmya-D R Subject: Kumar Sambhav 2/18/2015 1:14:46 PM I I Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I] Classification: For internal use only Prabhu, Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limited Grou Technolo 8 Operations Tel. Mobile • Erna Alternative contact Sarath MN . Email

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365074
Pages
1
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0
Integrity
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From: Sent: To: CC: Vahe Stepanian • Sowmya-D R Subject: Kumar Sambhav 2/18/2015 1:14:46 PM I I Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I] Classification: For internal use only Prabhu, Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limited Grou Technolo 8 Operations Tel. Mobile • Erna Alternative contact Sarath MN . Email

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Vahe Stepanian • Sowmya-D R Subject: Kumar Sambhav 2/18/2015 1:14:46 PM I I Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I] Classification: For internal use only Prabhu, Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limited Grou Technolo 8 Operations Tel. Mobile • Erna Alternative contact Sarath MN . Email ID: Contact Nu-Tiber Escalations' anan Desai Email I PAgrritn,-* Petfrom --- Forwarded by Kumar Samohavido'docom on 021162015 11.44 PM Rom: To. Cc: Date. 02/16201510:36 PM Subject: RE: —VERY URGENT- 12e: FW: —Southern Financial LLC"' EDI - 127606"sgr— LI] Classification: For Internal use orgy 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? CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055697 CONFIDENTIAL SDNY_GM_00201881 EFTA01365074

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