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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: For Internal use only Hi Mark, We have one outsta
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
xpect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us
ree confirmations by tomorrow. Regards Prabhuling-C Kottalagi DBOI Global Services Private Limited Derivative Documentation Velankani Tech Park, Bangalore, India Tel. Email For any escalation please contact below : First level escalation Second level escalation PasinoV 2wroint From: Vahe Stepania
From: Vahe Stepanian Sent: 2/18/2015 2:47:49 PM To: Prabhuling-C Kottalagi [ CC: Sanjay Mehta I; Sowmya-D R I; Kumar Sambhav I I; Daniel Sabba Subject: RE: "VERY URGENT" 'Re: FW: "'Southern Financial UV** EDI - Classification: For Inter
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
xpect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us
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
xpect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us
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] '
xpect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us
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
d 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; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For interna
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
scalation 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; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Interna
Entities connected to both Bangalore and Sanjay Mehta

Jeffrey Epstein
PERSONVahe Stepanian
PERSONJay Lipman
PERSONAdrian De-Nicola
PERSONKumar Sambhav
PERSONMark Whyman
PERSON
Wilmington
LOCATIONSagar
PERSON
ST Thomas
ORGANIZATIONDaniel / Vahe
ORGANIZATIONVelarkani Ted
PERSON