EFTA01364984.pdf

Group ID : --- Forwarded y ovmwa- bcom on /1 2015 01:04 AM --- From: To: Cc. Date: 02/11/201 11:40 PM Subject RE: Need your assistance—Southern Financial 11-C— [II Classification: For Internal use only Prabhuling- when do you expect this to be clone, 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 Detltscbo Bank Sot ntiea 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 DBOI GOI).31 Services Private limited Derivative Documentation Velarkani Ted, Par Bangalore, India Tul. Emai For any escalation pieaw contact below: First level escalation Second level esc Malion Panitn4r fltresi, I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055556 CONFIDENTIAL SDNY_GM_00201740 EFTA01364984