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Generic LLC 0-0 OTC Regards trA Prabhuling-C Kottalagi NCH Global Set-Ai:It Private Limited OffiVall.:.? Documentation Velankani Teel, Park. Bangalore, India Tel .44 10 7?1-96912 Email firabboyntg lirotralAi.edb.com For any escalation please contact below: his: ar;el e.Kala:gx::sotiawva.V. iPdb.
From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:07 PM To: Mark Whyman Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola Subject: Need your assistance***Southern Financial LLC*** [I] Classification: Fo
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
: 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
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
: 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
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
: 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
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] '
: 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
0601Citobal Services Private umited Derivative Documenution Velarkani Ted, Dark. Bangalore, India Tel Email for any escalation lease contact below: First level Second level escalation From: Mark Whyman Sent: Tuesday, February 10, 201
Documenution Velarkani Ted, Dark. Bangalore, India Tel Email for any escalation lease contact below: First level Second level escalation From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabh
D8O1 Global Services Private Limited Derivative Documentation Velankanl 1 act: Patk. Bangalore. India Tel. Email Pr For any escablion please contact below First level escalat Second level escalation Rurawir From: Mark Whyman Sent: Tuesd
l 1 act: Patk. Bangalore. India Tel. Email Pr For any escablion please contact below First level escalat Second level escalation Rurawir From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabh
Entities connected to both Bangalore and Mark Whyman

Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Jeffrey Epstein
PERSONManikandan Muralidharan
PERSONSanjay Mehta
PERSONAdrian De-Nicola
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONAnastasia Pringle
PERSONAnastasiya
PERSONDmitri Saks
PERSONJay Lipman
PERSONDmitri
PERSON
ST Thomas
ORGANIZATION
Wilmington
LOCATIONDaniel / Vahe
ORGANIZATIONVelarkani Ted
PERSONKumar Sambhav
PERSON