9
Shared Docs
9
Same-Page
9 / 9
Mentions
ate 02/182015 07:40 PM Subject RE: "VERY URGENT—Re: FW: "'Southern Financial LLC'" EDI . 127608"sr Ill Classification: For II*31Thal use only Hi Kumar — the client is "Southern Financial RC", we cannot send the confirm with an incorrect client name. Happy to chat on OCS. Thanks. From: Kumar Sambha
From. Vahe StepaniankbrdbcomeDEICOEX To. Kumar Sambhav/db/dbcom@DBAPAC. Prabhuling-C Kottalagildb/dbcom. Sanjay Mehte/dbfdbcom. Sovanya-D Rklb/dbcomeDBAPAC Date 02/182015 07:40 PM Subject RE: "VERY U
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
al I.I.C*** EDI - 127608"sgra [I] Classification: For internal use only Prabhu, Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limited Grou Technolo 8 Operations Tel. Mobile • Erna Altern
tions. Gajanan Email ID:gajana Contact Number.. Pas-iftOFcrwroint Vahe Stepanian—02/18/2015 07:40:43 PM--Classification: For internal use only Hi Kumar — the client is "Southern Financial LLC", we cannot send the confirm with an Front Tc Cc. Date. Subject. 02/18/2015 07:40 PM RE: "VERY URGENT
sification: For internal use only Hi Vahe, As discussed please find the attached copy of DB doc . (See winched file: 6181767Cpt(1) Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limited Group Technoloav FS Operations Tel. Mobile Emai Alter
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"
Classification: For internal use only Hi Vahe, As discussed please find the attached copy of DB doc (See twat:heel file: E=IS) Kind regards, Kumar Sambhav Kumar Sambhav Associate I Denvatrve Documentation DBOI Global Services Private Limited Group Technoloav 8 Operations Tel. Mobile Email Altern
Date 02/1620151036 PM SublcrL RE: "VERY URGENT***Re: RN: ***Southern Financial LLC— EDI -127608"sgr— Ill Classification: For Internal ups only 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
Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate Denvatrve Documentation DBOI Gtobal Services Prrvate Limned Group Technology & Operations Tel. Mobile Email Alternati
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
he needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr**
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
February 2015 17:51 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: So
ations' Gainan Desai Email ID Contact Number+ Passin4a Peerbowt Vahe Stepanian--02/18/2015 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. Cc: Date Subject' Vahe Stepanlan Kurnar Sambhav Prabhul
lassification: For internal use only Hi Vahe, As discussed please find the attached copy of DB doc (See winched file: 618176/C141) Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limted Group hnolo Si Operations Tel. Mobile • Email Altern
rations MSS Escalations: Ga anan Desai PASTri01,..irr Pelf brin Vahe Stepanian--02/1812015 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: Cc: Date Subject 02/18/2015 07:40 PM RE: "VERY URGENT—
Kumar Sambhav Associate I Derivative Documentation 06O1 Global Services Private Limbed Group Technology & Operations MSS Escalations: Ga anan Desai PASTri01,
Entities connected to both Kumar and Kumar Sambhav

Jeffrey Epstein
PERSONSanjay Mehta
PERSONVahe Stepanian
PERSONValecha
PERSONJay Lipman
PERSONSagar
PERSONThanks & Regards
ORGANIZATIONSarath MN
LOCATIONGroup Technology & Operations
ORGANIZATION