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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
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
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
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
, 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
Sent: 2/13/2015 12:55:07 PM To: Sowmya-D R Maintenance CC: GC0 Account-0 Stepanian . ninz I A Valecha ; Prabhuling-C Kottala Sanjay Mehta Kumar Sambhav ; Smith-K Hegde ; 0DC-Equities Account- Subject: RE: "VERY URGENT***Re: FW: ••*Southern Financial LLC*** EDI - 127608"sgrn III Hi, Has this been
Entities connected to both URGENT and Kumar Sambhav
Valecha
PERSONVahe Stepanian
PERSONJay Lipman
PERSONSagar
PERSONAmbaji Mane
PERSON
U.S. Virgin Islands
LOCATIONNitesh Gupta
PERSONthe Domicile of the fund
ORGANIZATION
Jeffrey Epstein
PERSONSmita-K Hegde
ORGANIZATION