Epstein Secrets

ance Sagar-A Valecha Subject: Re: "VERY URGENTaslie: FW: "•Southern Financial LEV." EDI - 127608**sgres Classification: For internal use only Hi Sanjay, As discussed, We have updated the Domicile of the EDI to 'Virgin Island British" Kindly confirm if any changes required. I _d EDI System No

Sent: 2/13/2015 1:08:11 PM To: Sowmya-D R isowmya-d [email protected] CC: GCO Account-Opening Kumar Sambhav 0DC-Equities Account-Maintenance Sagar-A Valecha Subject: Re: "VERY URGENTaslie: FW: "•Southern Financial LEV." EDI - 127608**sgres Classification: For internal use only Hi Sanjay, As discussed

-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-

From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay

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

I tion lease contact : Ph: Group ID : Jay Lipman---02113/2015 11:25:38 PM—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-