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xpect this to be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us
Phone• Email: Alternative contact An• -S Kumar Ph: Or Ambaji Mane C ) ph : + For any es • I Group ID : --- Forwarded by on 02x12.2015 01 04 AM ---- Frog- ni 021111201511:40 PM Subic RE: Need your assistance
bruary 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 Hi Sagar, Can the EDI be
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
e? Or Ambaji Mane C ) From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us
ject. RE: Need your assistance—Southem Financial LLC'" Ill Classification: For 'Memel use only Prabhuling- when do you expect this to be done? Or Ambaji Mane C ) From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian
r assistancemSouthem Financial LLC*" Ill Classification: For internal use only Prabhuling- when do you expect this to be done? Or Ambaji Mane C ) Sanjay Mehta. Adrian De-Nicola . Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya
ct. RE: Need your assistancemSouthem Financial LLC*" Ill Classification: For internal use only Prabhuling- when do you expect this to be done? Or Ambaji Mane C ) Sanjay Mehta. Adrian De-Nicola . Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate
ial Llts•• EDI - 127608**sgr•• From: Sowmya-D R Sent: Friday, February 13, 2015 3:18 PM To: Jay Lipman Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** Classification: For internal use only Hi Jay
: 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 -
Entities connected to both Sanjay Mehta and Ambaji Mane C
Vahe Stepanian
PERSONJay Lipman
PERSONAdrian De-Nicola
PERSONKumar Sambhav
PERSONMark Whyman
PERSONValecha
PERSONThanks & Regards
ORGANIZATIONSagar
PERSON
Wilmington
LOCATION
Jeffrey Epstein
PERSON
ST Thomas
ORGANIZATION