36
Total Mentions
36
Documents
31
Connected Entities
Person referenced in documents
EFTA01364976
e chasin CKottala:i I Subject: Sowm a-D R ; San 'a Mehta ; Vahe Stepanian RE: •••Southern Financial LLC••• EDI - ; GCO Account-0•enin "sgr" ; Kumar Sambhav ; Nitesh Gupta ; Prabhuling- Classification: For 'Memel use only Hi Jay/Sowmya, After making a search with the entity name in db car we see the b
EFTA01364981
ent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For Internal use only Hi lay/Sowm
EFTA01364985
From. Vahe StepaniankbrdbcomeDEICOEX To. Kumar Sambhav/db/dbcom@DBAPAC. Prabhuling-C Kottalagildb/dbcom. Sanjay Mehte/dbfdbcom. Sovanya-D Rklb/dbcomeDBAPAC Date 02/182015 07:40 PM Subject RE: "VERY U
EFTA01364987
he needful in downstream system. Thanks From: Sowmya-D R Sent: 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] C
EFTA01364988
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*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: So
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*** EDI 127608**sgr** Hi, I need a response here urgently. Please respond MAP. From: Sowmy
EFTA01364993
m For any escalation please contact below: his: ar;el e.Kala:gx::sotiawva.V. iPdb.corn 'St 20? ??Ti-111 :,-r• [attachment "618176.pdP" deleted by Kumar Sambhav/db/dbcomJ Panitn4 Pa i bint 27-Jan-15 Twitter Inc Michael-C Krueger Mark Whyman NY NEW CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
EFTA01365074
al I.I.C*** EDI - 127608"sgra [I] Classification: For internal use only Prabhu, Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limited Grou Technolo 8 Operations Tel. Mobile • Erna Altern
EFTA01365075
sification: For internal use only Hi Vahe, As discussed please find the attached copy of DB doc . (See winched file: 6181767Cpt(1) Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Documentation DBOI Global Services Private Limited Group Technoloav FS Operations Tel. Mobile Emai Alter
EFTA01365070
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*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: So
EFTA01365076
ent: Friday, February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - IME*sgr** [I] Classification: For Internal use only Hi Jay/Sowmya,
EFTA01365077
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*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From:
EFTA01365082
From: Vahe Stepanian Sent: 2/18/2015 2:47:49 PM To: Prabhuling-C Kottalagi [ CC: Sanjay Mehta I; Sowmya-D R I; Kumar Sambhav I I; Daniel Sabba Subject: RE: "VERY URGENT" 'Re: FW: "'Southern Financial UV** EDI - Classification: For Internal use only Perfect. We will se
EFTA01365084
Classification: For internal use only Hi Vahe, As discussed please find the attached copy of DB doc (See twat:heel file: E=IS) Kind regards, Kumar Sambhav Kumar Sambhav Associate I Denvatrve Documentation DBOI Global Services Private Limited Group Technoloav 8 Operations Tel. Mobile Email Altern
EFTA01365085
gr** [I] Classification: For internal use only Hi Vahe, Please let me know once you are free, Need to discuss on the below issue. Kind regards, Kumar Sambhav Kumar Sambhav Associate I Derivative Dournentation DBOI Global Services Private Limited Grou Technolo & Operations Tel Mobile Erna Attemativ
EFTA01365083
Can you please check and get back to Vahe. Thanks Kind regards, Kumar Sambhav Kumar Sambhav Associate Denvatrve Documentation DBOI Gtobal Services Prrvate Limned Group Technology & Operations Tel. Mobile Email Alternati
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*** EDI 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowm
EFTA01365721
y 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*** EDI - 127608**sgr** Classification: Public Hi Nitesh, Need your urgent attention on the below as client
EFTA01365729
k, Sane,olore, Incth TcL En Foram escalator: rieast CONACt beim+ First level esulatior Secona (elm escaianon [attachment "618176.pdr deleted by Kumar Sambhav/db/dbcom] Prariderwhr Pesitnin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056763 CONFIDENTIAL SDNY GM_00202947 EFTA01365729
EFTA01365725
he needful in downstream system. Thanks From: Sowmya-D R Sent: 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**
Sanjay Mehta
PersonPerson referenced in documents
Valecha
PersonSurname reference in Epstein-related documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jay Lipman
PersonPerson referenced in documents
Sagar
PersonSurname reference in Epstein-related documents
Thanks & Regards
OrganizationOrganization referenced in documents
Ambaji Mane
PersonPerson referenced in documents
Nitesh Gupta
PersonPerson referenced in documents

Kumar
PersonSurname reference in Epstein-related documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Sanjay
PersonSurname reference in documents
Sarath MN
LocationLocation referenced in documents
URGENT
OrganizationOrganization referenced in documents
the Domicile of the fund
OrganizationOrganization referenced in documents
Adorer
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
W Wt
LocationLocation referenced in documents

Bangalore
LocationCapital city of Karnataka state in India

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

Defunct American social media company