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15 11:40 PM RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; So
: 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 in making the following changes to this confirm
-Maintenance Smita-K HogdotexVdbcomeDEIEMEA: Jay Lipma a-D R GCO Account-Openi . Kumar Sambh , Nat PrabhulingC Kottalagi. , Sagar-A Valecha—. Sanjay MOW. Vaho tenantry 02/112015 08:16 PM FW: •"Southern Financial LLC"' EDI - 1276DS"sgr— CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-
Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change
Hi. Or Ambaji Mane C ) Front Jay Lipman To: SotornytO Fti ., Sagar-A Valecha . ODC-Equities AccotatMaintenance Cc: ing'Mai r Sarrtv, GC Ala ,Sanjay . Mh i rab -C huling KottaOlagi Sagara Oalecha, , Sa Mehta Srnita-K Heade/ es int , Vatic Date Subject Stepanian 02)131201511:25 PM RE
- 127608**sgr•• From: Sowmya-D R Sent: Friday, February 13, 2015 3:18 PM To: Jay Lipman Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** Classification: For internal use only Hi Jay. Please find r
Entities connected to both Sanjay and Vahe Stepanian
Jay Lipman
PERSON
Prince Andrew
PERSONSanjay Mehta
PERSONKumar Sambhav
PERSONValecha
PERSONAmbaji Mane
PERSONSagar
PERSONThanks & Regards
ORGANIZATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION