3
Shared Docs
3
Same-Page
3 / 3
Mentions
Jay Lipman Key Client Partners Deutsche Bank Securities Inc 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 Valech
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile S'o.4h Franca KC Gt.boi ReliN) High SRC Mery No ackNalcin LC€Al
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 Valech
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Scotism t +uncial Lle Gtail gel Rawg High SRC Nen, No Adcriir Lec
next hour. Thanks. Jay Lipman Key Client Partners dies Inc • Nitesh Gupta ; Vahe 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 Valech
, Please change the Domicile of the fund with EDI # to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Southern Fetal LLC Gt0S1 kat Rata High SRC terra No t Sammy Inck
Entities connected to both Sagar and URGENT
Valecha
PERSONVahe Stepanian
PERSONJay Lipman
PERSONKumar Sambhav
PERSONAmbaji Mane
PERSONNitesh Gupta
PERSON
U.S. Virgin Islands
LOCATIONthe Domicile of the fund
ORGANIZATION
Jeffrey Epstein
PERSONSmita-K Hegde
ORGANIZATION