61
Total Mentions
61
Documents
41
Connected Entities
Person referenced in documents
EFTA01364981
r-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 Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For Internal use on
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 interna
EFTA01364984
xpect this to 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
EFTA01364986
ect Vahe Stepanian/db/dbconADBCOEX Sowrnya-D R/db/dbcomeDBAPA0 Jay Upman/db/dbcom. Kumar Sambhay/db/dbcom@DBAPAC, Prabhuling-C Kottalagildb/dbcom, Sanjay Mehta/db/dbcom 02/18/2015 05:08AM RE: "VERY URGENT"*Re: FW: mSouthem Financial LW"' EDI - 127608"spre (I) Classification: For Internal use only sownwa
EFTA01364987
bruary 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 the EDI be amende
EFTA01364988
man 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*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond
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 MA
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
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 outsta
EFTA01364991
xpect this to 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
EFTA01365069
r-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 Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For Internal use on
EFTA01365072
xpect this to 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
EFTA01365075
Thank you, Vahe From: Kumar Sambhav Sent: Wednesday, February 18, 2015 11:26 AM To: Vahe Stepanian Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -Mi*sgr** [I] Classification: For internal use only Hi Vahe, A
EFTA01365070
man 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*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond
EFTA01365076
r-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 Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - IME*sgr** [I] Classification: For Internal use only
EFTA01365077
man 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*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond
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 Inter
EFTA01365085
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - M'*sgr** [I] Classification: For internal use only Hi Vahe,
EFTA01365080
xpect this to 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
EFTA01364976
man 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*** EDI - M*sgr** Hi, I need a response here urgently. Please respond ASAP.
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jay Lipman
PersonPerson referenced in documents
Adrian De-Nicola
PersonPerson referenced in documents
Kumar Sambhav
PersonPerson referenced in documents
Mark Whyman
PersonPerson referenced in documents
Ambaji Mane
PersonPerson referenced in documents
Valecha
PersonSurname reference in Epstein-related documents
Thanks & Regards
OrganizationOrganization 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)
Sagar
PersonSurname reference in Epstein-related documents

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
USA Domicile
OrganizationOrganization referenced in documents
Nitesh Gupta
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Fund - Southern Financial LLC
OrganizationOrganization referenced in documents
Daniel / Vahe
OrganizationOrganization referenced in documents

Kumar
PersonSurname reference in Epstein-related documents

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

Defunct American social media company