EFTA01365931
EFTA01365932 DataSet-10
EFTA01365933

EFTA01365932.pdf

DataSet-10 1 page 328 words document
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Phone. Email: Alter* " S Kumar ( Ph: Or Ambaji Mane C ) 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 Sabba, corpo i Somnya-D R Sanjay Mehta. Adrian De-Nicola . Daniel 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? 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
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8414a2db784379e7421a530b00bd564e3446d6590927fb1d63ac9bd4547de571
Bates Number
EFTA01365932
Dataset
DataSet-10
Document Type
document
Pages
1

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