52
Total Mentions
52
Documents
37
Connected Entities
Surname reference in Epstein-related documents
EFTA01364976
From: Sagar-A Valecha Sent: 2/13/2015 7:38:08 AM To: Jay Lipman CC: corporate chasin CKottala:i I Subject: Sowm a-D R ; San 'a Mehta ; Vahe Stepanian R
EFTA01364977
AM - Rom To: Cc: Date: Subject: 02/12/2019 10.39 PM Re' Re —Southern Financial LLC- • EDI - M•sgr" Or Ambaji Mane Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # Let me know if you need further details on this. Thanks & Regards, Soumya D R Deriv
EFTA01364981
To. Cc: Date. Subject: 02/13/2015 07:03 PM RE: - Southern Financial LLC— EDI. 12760ragr Ill Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page
EFTA01364983
Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Private Limted Global flatness Services A-1 hindra Technology Park. Inside Mahindra World City -
EFTA01364978
3 SOUTHERN FINANCIAL RESOURCE GROUP LLC 4464199 SOUTHERN FINANCIAL SALES, INC. 0799982 SOUTHERN FINANCIAL SERVICES, INC. Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Prtuate Limited Global Goalless Services A-1 8 A-2. EvoNe Mahindra Technology Park. Inside Mahindr
EFTA01364986
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 SambhaWdb/dbcom@DBAPAC. Mesh Guptal
EFTA01364989
in the registry doc. FILE NUMBER 3150161 3641746 5035383 2698520 2128646 5602149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST I SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLC
EFTA01364987
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 Aceount-Mainten
EFTA01364982
ntact ni um, ar For any escalation lease contact : Group ID : — Fonvarde . 2015 02.29AM — Rom: To: Cc: rat. Subject Sovanya-D fudbedbcom Sagar-A Valechavlbrdbcom6DBCOE X. 02/122015 10:39 PM Or Ambaji Mane Account-OpeningrnbrdbcomODBEMEA Re: Fw "'Southern Randal LLC"' EDI - 127608"er Cla
EFTA01365069
ambhavidb/dbcom@DBAPAC. Vahe Stepanianklb/dbcom. Nitesh GuptaMbrnbcom 02/13/2015 07:03 PM RE: ••*Southern Financial LLC'• EDI - 1276O3"sgr— Ill Hi Sagar, Thank you for confirming. Sowmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page
EFTA01365071
IAL HOLDING COMPANY SOUTHERN FINANCIAL RESOURCE GROUP, LLC SOUTHERN FINANCIAL SALES. INC. SOUTHERN FINANCIAL SERVICES. INC Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Pr/rate Limited Global Business Services 41 - indra Technology Park. Inside Matindra Work! City
EFTA01365076
Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar From. To Cc. Date: Subject: 02/13/2015 07:03 PM RE: —Southern Financial LW"' EDI -M•eyr• Hi Sagar, Thank you for confirming. Sowmya, Please
EFTA01365078
in the registry doc. FILE NUMBER 3150161 3641746 5035383 2698520 2128646 5802149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST I SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLC
EFTA01365087
ices Pvt Ltd. Phone Email: Alternative contact Anil-S Kumar MMM) Ph: ph : + For any es I i n t contact . Ph: Group ID : Or Ambaji Mane t ) Sagar-A Valecha---0211212015 10:36:01 PM--Classification: Public Hi Sowmya, From: To. Cc: Date' Subject 02/12x201510:36 PM Fw •••Soulhem Financial L
EFTA01365086
n DBAPAC. GCO Account-Cpening/dbidbcom@DBEMEA, 02/12/201510:39 PM Re: Fw ***Southern Financial LLC— EDI - 127608- sgr** Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # 127608 Let me know if you need further details on this. CONFIDENTIAL - PURSUANT TO FE
EFTA01365722
From- To: Cc: Date Subject Sagar-A Valecha---02/1212015 10:36:01 PM--Classification: Public Hi Sowmya. Sagar-A Va'tea Sowmya-D R' GC° Accaillrg- IMF corporate chasinga, Jay Lipm
EFTA01365721
tact : Ph: Group ID : Fonvardod by Sowmya-D Ft/db/clbcom on 02/13(2015 02.29 AM -- From. To: CC: Date. Subject: Or Ambaji Mane ( 1 Soymiya-D Sagar-A Valecha AccountiOpenia. hull 02/122015 10.39 PM Re: Fw. —Southern Financial LLD— EDI - 12760Er'sgrn Classification: Public Hi Sagar, The fund
EFTA01365726
IAL HOLDING COMPANY SOUTHERN FINANCIAL RESOURCE GROUP. LLC SOUTHERN FINANCIAL SALES. INC. SOUTHERN FINANCIAL SERVICES INC. Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Prwate Llmtod Global Bustiess Services A•1 & A-2, Evolve - Mahindra Technology Park. Inside Matund
EFTA01365723
Sagar-A Valecha Sagar-A Valecha DBOI Global Services Prrvate Limited Global Busfriess Services RtscitrwirePaybrat' Fw: """Southern Financial LLD*" EDI
EFTA00316630
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Valecha
PersonSurname reference in Epstein-related documents
Ambaji Mane
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jay Lipman
PersonPerson referenced in documents
Sanjay Mehta
PersonPerson referenced in documents
Kumar Sambhav
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Thanks & Regards
OrganizationOrganization referenced in documents
SOUTHERN FINANCIAL CAPITAL TRUST
OrganizationOrganization referenced in documents
Nitesh Gupta
PersonPerson referenced in documents
SOUTHERN FINANCIAL CONSULTANTS
OrganizationOrganization referenced in documents
SOUTHERN FINANCIAL CORP.
OrganizationOrganization referenced in documents
SOUTHERN FINANCIAL SERVICES
OrganizationOrganization referenced in documents
SOUTHERN FINANCIAL RESOURCE GROUP
OrganizationOrganization referenced in documents
SOUTHERN FINANCIAL HOLDING
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Ambaji Mane C
PersonPerson referenced in documents
Global Busness Services
OrganizationOrganization referenced in documents
USA Domicile
OrganizationOrganization referenced in documents