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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 Valecha; Sanjay
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
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/2015 20:19:32--Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #12760 From SeATWI:11; To: Seteat-A Valecha , ODC-Equities Account-Maintenance Cc: GCO Account ni Kumar Sambhay Smta-K Date: 13/02/2015 2O:19 Subject: "VERY URGENT"'Re: FW: "'Settlem F
2O:19 Subject: "VERY URGENT"'Re: FW: "'Settlem Financial LLC"' EDI - 127608"tor (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
Page ?Same page
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 Valecha; Sanjay
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
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2 mentions1 same-page
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From: Jay Lipman 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 Finan
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 Valecha and the Domicile of the fund
SA
Sagar
PERSON38 w/ Valecha·3 w/ the
KS
Kumar Sambhav
PERSON24 w/ Valecha·3 w/ the
VS
Vahe Stepanian
PERSON23 w/ Valecha·3 w/ the
JL
Jay Lipman
PERSON21 w/ Valecha·3 w/ the
AM
Ambaji Mane
PERSON16 w/ Valecha·2 w/ the
U.S. Virgin Islands
LOCATION10 w/ Valecha·5 w/ the
NG
Nitesh Gupta
PERSON12 w/ Valecha·3 w/ the
URGENT
ORGANIZATION4 w/ Valecha·5 w/ the
Smita-K Hegde
ORGANIZATION2 w/ Valecha·3 w/ the