35
Total Mentions
35
Documents
46
Connected Entities
Person referenced in documents
EFTA00615092
ised Signatory By: Name: Jon Abele Title: Authorised Signatory Adrian Oa-Nicole Authorised Signatory Dettlethe Batik Securities Inc. By: Name:Adrian De-Nicola TitkrAuthorised Signatory EFTA00615099 Confirmed es of the date first above written; SOUTHERN FINANCIAL LLC / er, Name: jegarAt SIM>) Tale:
EFTA01364979
From: Vahe Stepanian Sent: Monday, February 09, 2015 4:49 PM To: Mark Whyman; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For internal use only Hi Mar
EFTA01364984
be clone, From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
EFTA01364992
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Intemal use only Prabhul
EFTA01364993
From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:07 PM To: Mark Whyman Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola Subject: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Hi Mark, We have one outstanding deal with So
EFTA01364991
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
EFTA01365072
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
EFTA01365080
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
EFTA01365081
rrot From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For internal use only Prabhu
EFTA01365727
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
EFTA01365724
To' Jay limnarVdb/dboom. Prabhuling-C KottalagiMbidbcom, Gc corporate chasing/dbidbccrn@DBAPAC, Sowmya-D Rldbklbcom@DBAPAC, Sanjay Mehtaidbidbcom. Adrian De-Nicola/dbrdbcom, Daniel Sabba/dtkibcom Gate 02/11/201511:40 PM Subject RE: Need your assistance—Southern Financial LW*" Ill Classification: For Intern
EFTA01365728
r.html From: Vahe Stepanian Sent: Monday, February 09, 2015 4:49 PM To: Mark Whyman; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Hi Mar
EFTA01365739
tion From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For internal use only Prabhu
EFTA01365738
Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
EFTA01365740
Disclaimer From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:07 PM To: Mark Whyman Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola Subject: Need your assistance***Southern Financial LLC*** [I] Classification: For it use only Hi Mark, We have one outstanding deal with Souther
EFTA01365746
ded by ownwa- i on 1 201501:04 AM -- From. Ct. Vahe Stepaniari To. Jay Lipman Prabhuhn -C Kottalagi corporal h i .Sovirnall , Sanjay Meta Adrian De-Nicola Daniel Sabba, Date. 02/11/2015 11:40 PM Subject. RE: Need your assistance—Southem Financial LLC'" Ill Classification: For 'Memel use only Prab
EFTA01365743
rman). Stefan Krause. Stephan Leaner. Stuart Lewis. Rainer Neske. Henry ROM. and Ovisean Sewing. By: Name: Jon Abela Title: Authorised Signatory Adrian De-Nicola Authorised Signatory Deutsche Bank Securities Inc. By: Name:Adrian De-Nicola Tille:Authorised Signatory By: Name: Title: Deutsche Bank AG is
EFTA01365747
awir From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Prabhu
EFTA01365758
be done? From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian Subject: RE: Need your assistance***Southern Financial LLC*** [I] Hi Prabhuling, Can you assist us in making the fol
EFTA01365748
laimer.html From: Prabhuling-C Kottalagi Sent: Monday, February 09, 2015 4:07 PM To: Mark Whyman Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola Subject: Need your assistance***Southern Financial LLC*** [I] Classification: For Internal use only Hi Mark, We have one outstanding deal with So
Sanjay Mehta
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Mark Whyman
PersonPerson referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
Jay Lipman
PersonPerson referenced in documents
USA Domicile
OrganizationOrganization referenced in documents
Daniel / Vahe
OrganizationOrganization referenced in documents
Fund - Southern Financial LLC
OrganizationOrganization referenced in documents
Ambaji Mane
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India

Defunct American social media company
Mark Brownson
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Deutsche Bank Securities.
OrganizationDeutsche Bank subsidiary
Larisa Besrayeva
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Jon Abela
PersonPerson referenced in documents

Krueger
PersonSurname reference in Epstein-related documents