Epstein Secrets

an Subject: RE: ***Southern Financial LLC*** EDI - *sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? Coenronseny Kam, : Southern Financtal tic 9001•111FINAtill U.0 A4VOT.Cti Sart% valcSoiusatt.ust Hi Jay, We cannot re-create the doc unti

ent: 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: For internal use only Hi Sagar, Can th

bject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? ccontemarry Kee : Southtm Finanaal LLC Starch Advance scarch Cnum•sperty Domtik, SOSIIIIMF1MMIll .00.7Nitt UFA Hi Jay, We cann

ccountMaintenance Smita-K Hegderext Jay Ultima Sov a-D 12) . GCO Account-Openie, Kumar SambhavJ • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smit

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 corrected doc in next 2 hours. Master

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

lem 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 corrected doc in next 2 hours. Master

/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

n Financial LEV." EDI - 127608**sgres Classification: For internal use only Hi Sanjay, As discussed, We have updated the Domicile of the EDI to 'Virgin Island British" Kindly confirm if any changes required. I _d EDI System No Full Heine CCDB (LOD) Counterperty Type r Broker F Market CPTY r MT 103

Sent: 2/13/2015 1:08:11 PM To: Sowmya-D R isowmya-d [email protected] CC: GCO Account-Opening Kumar Sambhav 0DC-Equities Account-Maintenance Sagar-A Valecha Subject: Re: "VERY URGENTaslie: FW: "•Southern Financial LEV." EDI - 127608**sgres Classification: For internal use only Hi Sanjay, As discussed

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 corrected doc in next 2 hours. Master

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

bject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? count•fiaany mom Southern Financial LLC Hi Jay. eaarcfi Advalcm Search Flitilldla the • Delvas t USA We cannot re-create the doe un

ent: 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] Classification: For internal use only Hi Sagar,

hern 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 corrected doc in next 2 hours. Master

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

an Subject: RE: ***Southern Financial LLC*** EDI - *sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? Cannerporty Wm.; South? rn Financial StatIWAFIAAratiii LW Search Advance Search at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON

ent: 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: For internal use only Hi Sagar, Can th

n Subject: RE: ***Southern Financial LLC*** EDI - M**sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? Countefpnly Name Southtm Financial RC Scutiort Fin:teal tic Hi Jay, We cannot re-create the doc until our static is fixed. Thanks & Regar

ent: 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 - M**sgr** [I] Classification: For internal use only Hi Sagar, Can t