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Alternative contact Anil-S Kumar ( Ph: ph : + For any escalation lease contact : Ph: Group ID : Or Ambaji Mane t ) Sagar-A Valecha--02113/2015 08:16:37 PM--Classification: For internal use only Hi ODC/Smita, From. To: Cc: Date: Sutoct: ODC-Equities Aceo
ownstream system. Thanks From: Sowmya-D R Sent: 13 February 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 - *sgr** [I] Classification:
y escalation lease contact :[email protected] Ph: Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar. From. To• Cc: Date. Subject: Or Ambaji Mane ( ) Jay Uprnanklb/dbcomiaDFIrrs X Sagara ValechaMbrnbcorn, SournyeO RkIlklbccolaDEMPAC. corporate chasingkIts/dbcomO06APAC. GCO Account-Cpening/db
:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For Internal use only Hi Jay/Sowmya, After making a search with
i ThGVM 1 COW: Nanning iiteiriti len Patna tort Renee, Mw Ittvtiny Cent cat berpeat Lpiy Pa OS* we High 15 Jan 2015 16 Jan 2016 Ph: Or Ambaji Mane Ph: Sagar-A Valecha--02/13/2015 08:16:37 PM--Classification: For intemal use only Hi ODC/Smita, From. To' Cc: Date: Sagar-A Valecha ODC-Equit
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 Financial LLC***
s Pvt Ltd, Phone: +44(207)7795441 Email: Alternative contact Anil-S Kumar a Ph: ph : + For any escalation please contact : Ph: Group ID : Or Ambaji Mane Sagar-A Valecha---02/13/2015 08:16:37 PM---Classification: For internal use only Hi ODC/Smita, From To: Co: Date: Subject Sagar-A Valechardb/d
ownstream system. Thanks From: Sowmya-D R Sent: 13 February 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] Classific
y Lipman---02/13/2015 07:03:50 PM---Hi Sagar, From- To: Cc: Date Subjc•cl 02713,2015 07-03 PM RE: —Southern Financial LLC" EDI - M"sgre III Or Ambaji Mane ( j Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page
:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - Mc*sgr** [I] Classification: For Internal use only Hi Jay/Sowmya, After making a search with the
entation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( Ph: ph : + For any es i n t n : Ph: Group ID : Or Ambaji Mane Sagar-A Valecha--02/13/2015 08:16:37 PM--Classification: For internal use only Hi ODC!Smita, From. To• Ce: Date. Subject CDC-Equities Account-M
ownstream system. Thanks From: Sowmya-D R Sent: 13 February 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 - *sgr** [I] Classification:
Entities connected to both Ambaji Mane and Nitesh Gupta
Sanjay Mehta
PERSONVahe Stepanian
PERSONSagar
PERSONValecha
PERSONJay Lipman
PERSONKumar Sambhav
PERSONThanks & Regards
ORGANIZATION
U.S. Virgin Islands
LOCATIONURGENT
ORGANIZATIONthe Domicile of the fund
ORGANIZATIONSmita-K Hegde
ORGANIZATION