📄 Extracted Text (328 words)
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
ℹ️ Document Details
SHA-256
8414a2db784379e7421a530b00bd564e3446d6590927fb1d63ac9bd4547de571
Bates Number
EFTA01365932
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0