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

tcs Shah on behalf of 0DC-Equities Account-Maintenance 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 Classificati

-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-

rom: 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 Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW: ***Southern Fi

outhern Financial LLC", we cannot send the confirm with an From To. Cc: Date Subject' Vahe Stepanlan Kurnar Sambhav Prabhuling-C Kottalagi . Sanjay MehtatMM. Sownva-D 02/1812015 07:40 PM RE: "VERY URGENT'"Re: FW: "'Southern Financial LLC"' EDI - 127608"sor" (I) CONFIDENTIAL - PURSUANT TO FED.

lassification: For internal use only Hi Vahe, As discussed please find the attached copy of DB doc (See winched file: 618176/C141) Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limted Group hnolo Si Operations Tel. Mobile • Email Altern

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

For Internal use only 'Southern Financial Llts•• EDI - 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** Classif