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cted and the password is SFL987 Regards Prabhuling-C Kottalagi 0a01 Global Services Private tanned Derivative Documentation Velantanl Test park. Bangalore, India Tel. Email For any escabtion please contact below First level escalation Second level estalaaon Panits..-ftr emit From: Mark Whyman S
talagi 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
2 mentions1 same-page
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protected and the password is SFL987 Regards Prabhuling-C Kottalagi DBOI Servstes Prorate tinned Derivative Documentation Velarkani Ted, Park, Bangalore, India Tel. 444 20 717-96912 Emall PPbhUlint-C-424tJlOCIPOb.COM For any escalation please contact below: CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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 Iiisisits Emal From: Prabhuling-C Kottalagi Sent: Monday, February 09
2 mentions1 same-page
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ected and the password is SFL987 Regards Prabhuling-C Kottalagi DBOI Global _Services Private unutee DesIva:we Dccumentalion Velankani Ted, pa*. Bangalore. India Tel. FOf any escalation please contact below: hug level estalation:sownwa Second le lation RUftri vel t esca tiellt From: Mark Whyman S
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 Bat* Securities Inc Tel Fa Email From: ra u Ing- Kottalagi Sent: Monday, February 09, 2015 4:58 PM To: Vahe Step
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2 mentions1 same-page
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ted and the password is SFL987 Regards Prabhuling-C Kottalagi DBOI Global Services Private Limetec Derivative Documentation Velarkanl Tech Park. Bangalore, India TeL 44 20 777-96912 Email Prabhulina-C-KottalaglPdb.com For any escalation please contact below: Fest level earalation:[email protected] '
the latter name/address is used: Southern Financial Lit, 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 From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:58 PM To: Vahe Stepanian; Daniel
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Mutual Connections (24)
Entities connected to both Bangalore and Jay Lipman
Jeffrey Epstein
PERSON38 w/ Bangalore·89 w/ Jay
VS
Vahe Stepanian
PERSON6 w/ Bangalore·83 w/ Jay
Deutsche Bank Securities Inc.
ORGANIZATION9 w/ Bangalore·55 w/ Jay
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Amanda Kirby
PERSON4 w/ Bangalore·57 w/ Jay
SM
Sanjay Mehta
PERSON8 w/ Bangalore·33 w/ Jay
Richard Kahn
PERSON26 w/ Bangalore·12 w/ Jay
Southern Trust Company
ORGANIZATION18 w/ Bangalore·9 w/ Jay
KS
Kumar Sambhav
PERSON2 w/ Bangalore·23 w/ Jay
Paul Morris
PERSON2 w/ Bangalore·23 w/ Jay
Samantha Power
PERSON7 w/ Bangalore·16 w/ Jay
MW
Mark Whyman
PERSON7 w/ Bangalore·12 w/ Jay
SA
Sagar
PERSON2 w/ Bangalore·17 w/ Jay
AD
Adrian De-Nicola
PERSON7 w/ Bangalore·12 w/ Jay
Deutsche Asset & Wealth Management
ORGANIZATION3 w/ Bangalore·13 w/ Jay
Wilmington
LOCATION4 w/ Bangalore·12 w/ Jay
ST Thomas
ORGANIZATION4 w/ Bangalore·11 w/ Jay
Deutsche Bank
ORGANIZATION4 w/ Bangalore·7 w/ Jay
United States
LOCATION3 w/ Bangalore·7 w/ Jay
Marc Rich
PERSON6 w/ Bangalore·2 w/ Jay
ET
Emmy Taylor
PERSON2 w/ Bangalore·5 w/ Jay