46
Total Mentions
46
Documents
40
Connected Entities
Surname reference in Epstein-related documents
EFTA01364981
owmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Meht
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 - SEZ. 30202
EFTA01364978
ERN 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 Mahindra Work! Ci
EFTA01364989
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 SOUTHERN
EFTA01364987
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
EFTA01364988
COrtIptil*C1 but HIgh to iv, n45 15 Jan 2016 Thanks From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC
EFTA01364982
To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC
EFTA01365069
owmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Meht
EFTA01365071
ING 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 - SEZ. 302
EFTA01365070
yro.* eroy Date Date Olit• H41 'fear 2015 leJan 2015 From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC
EFTA01365076
owmya, Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two. Thank you. From: Sagar-A Valecha Sent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Meht
EFTA01365078
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 SOUTHERN
EFTA01365077
COrtIpt04, C1 but HIgh to Jan :015 15 Jan 2016 Thanks From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC
EFTA01365086
To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC
EFTA01365721
I need a response here urgently. Please respond ASAP. From: Sowmya-D R Sent: Thursday, February 12, 2015 4:00 PM To: Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav Subject: Fw: ***Southern Financial LLC***
EFTA01365726
ING 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 Matundra World C
EFTA01365723
Sagar-A Valecha Sagar-A Valecha DBOI Global Services Prrvate Limited Global Busfriess Services RtscitrwirePaybrat' Fw: """Southern Financial LLD*" EDI - Sowtny
EFTA01365725
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
EFTA01365736
on lease contact Ph: Group ID : Sagar-A Valecha—02/1212015 10:36:01 PM--Classification: Public Hi Sowmya, From' To: Cc: Date- Subject Sagar-A Valecha Sowmya-D RI1 GCO AccouriSning li corporate cilia, Jay Lipman Kottalegi . Santay Mehta 02/12/2015 10:36 PM Rv: —Southern Financial LLC— EDI - 12
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 RE: •••Sout
Sagar
PersonSurname reference in Epstein-related documents
Kumar Sambhav
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Sanjay Mehta
PersonPerson referenced in documents
Jay Lipman
PersonPerson referenced in documents
Thanks & Regards
OrganizationOrganization referenced in documents
Ambaji Mane
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Nitesh Gupta
PersonPerson referenced in documents
SOUTHERN FINANCIAL CAPITAL TRUST
OrganizationOrganization referenced in documents
SOUTHERN FINANCIAL CONSULTANTS
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
URGENT
OrganizationOrganization referenced in documents
the Domicile of the fund
OrganizationOrganization referenced in documents
Sanjay
PersonSurname reference in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services