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"spre (I) Classification: For Internal use only sownwa - please remove the client's name from the first page. His name is incorrectly reflected as "Jeff Epstein" . The confirm should be addressed to "Southern Financial LLC", which should be included on page 1 (not "Jeff Epstein"). Thank you, Vahe From: So
page. His name is incorrectly reflected as "Jeff Epstein" . The confirm should be addressed to "Southern
ph : For any escalation ease contact : Group ID : Jay Lipman--02/13/2015 11:25:38 PM--Hi. From' To. Cc. Date Jay Lipman/dbidbcomeDBCOEX Or Ambaji Mane Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valechardb/dbcom, ODC-Equities Account-Maintenance/db/dbcomeDBEMEA, GCO Account-Opening/dbIdbcom@DBEMEA, Kumar
huling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. - Please remove the client's personal name "Jeff Epstein" in the To: Client line - Name and address of Southern Financial should be consistent on both pages: o On page 1, the client name/address is Sout
- Please remove the client's personal name "Jeff Epstein" in the To: Client line - Name and address of S
Phone: Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : + MISS For any escalation please contact : Ph: Group ID : corporate.chasinupdb.com --- Forwarded by Sownwa-D Ridbrdbcom on 02/12201501:04 A
rabhuling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Southern Financial should be consistent on both pages: o On page 1, the client name/address is Souther
. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Sout
RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay
rabhuling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Southern Financial should be consistent on both pages: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Sout
micile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services PA Ltd, Phone: Email: Alternative contact Anil-S Kumar ( r Ambaji Mane For MIL.ease contact ph : 1 Group ID : ---Forwarded y corrw R it-I II 2015 01:04 AM •—• From To Cc: Date: Subject: ,J • RE: Need your a
huling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. - Please remove the client's personal name "Jeff Epstein" in the To: Client line - Name and address of Southern Financial should be consistent on both pages: o On page 1, the client name/address is Sout
- Please remove the client's personal name "Jeff Epstein" in the To: Client line - Name and address of S
ect: RE: Need your assistance—Southem Financial LLC Ill — Classification: For IMsmal use only Prabhuling- when do you expect this to be done? Or Ambaji Mane f ) From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adri
rabhuling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Southern Financial should be consistent on both pages: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Sout
bject: RE: Need yew assistance—Southern Financial RC— gl Classification: For Internal use only Prabhuling- when do you expect this to be done? Or Ambaji Mane a From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian
rabhuling, Can you assist us in making the following changes to this confirm, as we noticed a few issues. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Southern Financial should be consistent on both pages: o On page 1, the client name/address is Souther
. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Sout
t RE: Need your assistance"*Southern Financial LLC"' (lj Classification: For Internal use only Prabhuling- when do you expect this to be done? Or Ambaji Mane From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian D
Entities connected to both Jeffrey Epstein and Ambaji Mane

U.S. Virgin Islands
LOCATIONVahe Stepanian
PERSON
Daniel Sabba
PERSON
Wilmington
LOCATIONJay Lipman
PERSONSanjay Mehta
PERSONThanks & Regards
ORGANIZATIONAdrian De-Nicola
PERSON
ST Thomas
ORGANIZATIONSagar
PERSONUSA Domicile
ORGANIZATIONKumar Sambhav
PERSONMark Whyman
PERSONFund - Southern Financial LLC
ORGANIZATIONURGENT
ORGANIZATIONSouthern Financial RC
ORGANIZATION