Epstein Secrets

ate. 02/16201510:36 PM Subject: RE: —VERY URGENT- 12e: FW: —Southern Financial LLC"' EDI - 127606"sgr— LI] Classification: For Internal use orgy Kumar - before I send to the client, can you please confirm this is the only outstanding paper confirm for this client? If not, can you please send over a

From: Sent: To: CC: Vahe Stepanian • Sowmya-D R Subject: Kumar Sambhav 2/18/2015 1:14:46 PM I I Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I]

Escalations: nan Desai Email I Contact Number. PaninoV &tycoon. Vahe Stepanian--0211812015 07:40:43 PM--Classification: For internal use only Hi Kumar —the client is "Southern Financial LLC", we cannot send the confirm with an From To: Co: Date: Sublect: 02118/2015 07.40 PM RE: 'VERY URGENr"

send the confirm with an incorrect client name. Happy to chat on OCS. Thanks. From: Kumar Sambhav Sent: Wednesday, February 18, 2015 9:05 AM To: Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055714 CONFIDENTIAL SDNY_GM_00201898 EFTA01365084

From. To: Cc: Date. Subject Sagara Valecha ODC-Equities AccountMaintenance Smita-K Hegderext Jay Ultima Sov a-D 12) . GCO Account-Openie, Kumar SambhavJ • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 1

Smita-K Hegderext Jay Ultima Sov a-D 12) . GCO Account-Openie, Kumar SambhavJ • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smita, Please do the needful

ting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email Alternatives Kumar (a Ph: ph : + 44 For any escalation please contact Ph: Group ID : --- Forwarded by Sovitnya-D Ridtatibcom on 02(13;2015 02 29 AM --- Reny To

:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowmya-D R Sent: T