Skip to main content
Skip to content
Case File
sd-10-EFTA01365932Dept. of JusticeOther

EFTA Document EFTA01365932

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, 201

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365932
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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, 201

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 646 257-3131
Phone+1 212 454-0039
Phone+1 646 257-3131

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.