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a-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only H
OI Global Services Pvt Ltd, Phone: Email: Alternative contact Anit-S Kumar ( Ph: ph : + 44 207 541 1121 For any escalation Ph: Group ID : Or Ambaji Mane C ) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056755 CONFIDENTIAL SDNY_GM_00202939 EFTA01365725
32015 02 29 AM ---- Or Ambaji Mane C ) Account-Cpereneldb:dbcom@DBEMEA. Re: Re. "'Southern Financial LLC" EDI - l="egr" Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # Let me know if you need further details on this. Thanks & Regards, Soumya D R Deriv
For any es ti n.1 . - rnt t Ph: Group ID : --- Forwarded by From. To: Cc: Date: Subject: 02/12/2015 10:39 PM on 02:132015 02 29 AM ---- Or Ambaji Mane C ) Account-Cpereneldb:dbcom@DBEMEA. Re: Re. "'Southern Financial LLC" EDI - l="egr" Classification: Public Hi Sagar, The fund is in question is -
any es 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 Meht
: Alternative contact Anil-S Kumar ( Ph: ph : + 44 For any es 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 -
Alternative contact Anil-S Kumar ( Ph: ph : + 44 For any escalation lease contact : Ph: Group ID : Or Ambaji Mane C ) Sagar-A Valecha---02/I212015 10:36:01 PM---Classification: Public Hi Sowmya. From' To: Cc: Data Substet Sagar-A \Mocha! Sovmlya-D Ri GCO Aoc. King
Alternative contact Anil-S Kumar ( Ph: ph : + 44 For any escalation lease contact : Ph: Group ID : Or Ambaji Mane C ) Sagar-A Valecha---02/I212015 10:36:01 PM---Classification: Public Hi Sowmya. From' To: Cc: Data Substet Sagar-A \Mocha! Sovmlya-D Ri GCO A
Entities connected to both Sagar and Ambaji Mane C
Valecha
PERSONSanjay Mehta
PERSONVahe Stepanian
PERSONJay Lipman
PERSONKumar Sambhav
PERSONThanks & Regards
ORGANIZATION
Wilmington
LOCATION
Jeffrey Epstein
PERSON