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sd-10-EFTA01365738Dept. of JusticeOther

EFTA Document EFTA01365738

Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Ltd, Phone: Email: Alternativ -S Kumar ( Ph: ph : + 44 For any es ' • Ph: Group ID : Forwarde y oymwa- om on 2015 0104 AM ---- From: To. Cc Date Subteet 02/112015 11:40 PM RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365738
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1
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0
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Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Ltd, Phone: Email: Alternativ -S Kumar ( Ph: ph : + 44 For any es ' • Ph: Group ID : Forwarde y oymwa- om on 2015 0104 AM ---- From: To. Cc Date Subteet 02/112015 11:40 PM RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Ltd, Phone: Email: Alternativ -S Kumar ( Ph: ph : + 44 For any es ' Ph: Group ID : Forwarde y oymwa- om on 2015 0104 AM ---- From: To. Cc Date Subteet 02/112015 11:40 PM RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian 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 Panners Deutsche Bank Securities Inc Tel. Fax Email 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056784 CONFIDENTIAL SDNY_GM_00202968 EFTA01365738

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