Document Mentions (3 shared documents)

EFTA01365758

3 mentions1 same-page

Page ?Same page

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

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 Southern Financial RC, Wilmington. On page 2, the name/address is Southern Financial RC, 6100 Red Hook Quarter, ST Thomas, VI 00802 o Please ensure that the latter name

EFTA01365061

3 mentions1 same-page

Page ?Same page

. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Sout

ct : Ph: Group ID : Fonvardo by orernya- db/c1 m on /1 15 01.04 AM From To Cc: Date: 02/11/201 11:40PM Subject: 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, Feb

EFTA01365937

3 mentions1 same-page

Page ?Same page

. Please remove the client's personal name "Jeff Epstein" in the To: Client line Name and address of Sout

ge 2, the name/address is Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802 o Please ensure that the latter name/address is used: Southern Financial RC, 6100 Red Hook Quarter, ST Thomas, VI 00802 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057374 CONFIDENTIAL SDNY_GM_00203558 EFTA0