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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
Thank you, Vahe From: Kumar Sambhav Sent: Wednesday, February 18, 2015 11:26 AM To: Vahe Stepanian Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -Mi*sgr** [I] Classification: For internal use only Hi Vahe, A
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
r to the client? Thank you, Vahe From: Kumar Sambhav Sent: Wednesday, February 18, 2015 11:26 AM To: Vahe Stepanian Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
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
bruary 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** [I] Classification: For internal use only Hi Sagar, Can the EDI be
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
Sent: 13 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
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
r to the client? Thank you, Vahe From: Kumar Sambhav Sent: Wednesday, February 18, 2015 11:26 AM To: Vahe Stepanian Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Vah
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—
to chat on OCS. Thanks. From: Kumar Sambhav Sent: Wednesday, February 18, 2015 9:05 AM To: Vahe Stepanian Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Vah
ate' 02110/2015 10:36 PM Subject: RE: "VERY URGENT" Re: FW: —Southern Financial LLCI" WI - 127SOEInsgre In Classification: For Internal use only Kumar - before I send to the client, can you please confirm this is the only outstanding paper confirm for this dient? If not, can y0u please send over an
wit Pee-Orem --- Forwarded by Kumar Sarnbhayi on 02/18201511:44 PM --- ROM Vahe Steparvan To: Kumar Sambhav CC: Prabhuling-C KottalagAbklbcom, Sanjay Mehta/db/dbcom, Scrnmya-D R/dbielbcom@DBAPAC Date' 02110/2015 10:36 PM Subject: RE: "VERY URGENT" Re: FW: —Southern Financial LLCI" WI - 127SOEInsgre I
Entities connected to both Kumar and Sanjay Mehta

Jeffrey Epstein
PERSONVahe Stepanian
PERSONKumar Sambhav
PERSONJay Lipman
PERSONValecha
PERSONThanks & Regards
ORGANIZATIONSagar
PERSONSarath MN
LOCATIONGroup Technology & Operations
ORGANIZATION