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: Monday, February 09, 2015 4:58 PM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Hi Vahe/Daniel, Please find the attached
ched doc is password protected and the password is Regards Prabhuling-C Kottalagi DBOI GOI).31 Services Private limited Derivative Documentation Velarkani Ted, Par Bangalore, India Tul. Emai For any escalation pieaw contact below: First level escalation Second level esc Mal ion Panitn4r fltresi, I C
: Monday, February 09, 2015 4:58 PM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Hi Vahe/Daniel, Please find the attached
ached doc is password protected and the password is SFL987 Regards Prabhuling-C Kottalagi DBOI Servstes Prorate tinned Derivative Documentation Velarkani Ted, Park, Bangalore, India Tel. 444 20 717-96912 Emall PPbhUlint-C-424tJlOCIPOb.COM For any escalation please contact below: CONFIDENTIAL - PURSUAN
Documenution Velarkani Ted, Dark. Bangalore, India Tel Email for any escalation lease contact below: First level Second level escalation From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabh
0601Citobal Services Private umited Derivative Documenution Velarkani Ted, Dark. Bangalore, India Tel Email for any escalation lease contact below: First level Second level escalation From: Mark Whyman Sent: Tuesday,
Entities connected to both Mark Whyman and Velarkani Ted
Vahe Stepanian
PERSONSanjay Mehta
PERSONAdrian De-Nicola
PERSONJay Lipman
PERSON
ST Thomas
ORGANIZATION
Wilmington
LOCATION
Jeffrey Epstein
PERSON
Bangalore
LOCATION