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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
Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please 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 cor
2 mentions1 same-page
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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
Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please 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 cor
2 mentions1 same-page
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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
Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, 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 correcte
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Mutual Connections (9)
Entities connected to both Sagar and the Domicile of the fund
VA
Valecha
PERSON38 w/ Sagar·4 w/ the
VS
Vahe Stepanian
PERSON18 w/ Sagar·3 w/ the
AM
Ambaji Mane
PERSON18 w/ Sagar·2 w/ the
JL
Jay Lipman
PERSON17 w/ Sagar·3 w/ the
KS
Kumar Sambhav
PERSON17 w/ Sagar·3 w/ the
NG
Nitesh Gupta
PERSON12 w/ Sagar·3 w/ the
U.S. Virgin Islands
LOCATION8 w/ Sagar·5 w/ the
URGENT
ORGANIZATION3 w/ Sagar·5 w/ the
Smita-K Hegde
ORGANIZATION2 w/ Sagar·3 w/ the