34
Total Mentions
34
Documents
27
Connected Entities
Person referenced in documents
EFTA01364977
by ovanya• bidtcom on 211320t502: 29 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. Tha
EFTA01364983
Domicile? Thanks & Regards. Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email. Alternative i S Kuma : Ph: Or Ambaji Mane ph + (a For any escalation please contact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055555 CONFIDENTIAL SDNY_GM_00201739 EFT
EFTA01364986
ph : For any escalation ease contact : 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
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 Aceo
EFTA01364988
Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: milltallS Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : + For any escalation please contact : Ph: Group ID : --- Forwarded by Sowmya-D FWD/di:cam on 02/13/2015 0229 AM From. Sommya-D R/db/dbcom
EFTA01364982
p 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 Classification: Public Hi Sagar, The fund is in question is - Sou
EFTA01364990
gards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: +44(207)7795441 Email: Alternative contact And-S Kumar Ph: Or Ambaji Mane For any escalation please contact :[email protected] Ph: Group ID : ForwardelIMIMort.Mi n li101501.04 AM -- Rem. Vahe Steparian/db/dboom@DBCOEX
EFTA01365069
y escalation lease contact :[email protected] Ph: Group ID : Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar. From. To• Cc: Date. Subject: Or Ambaji Mane ( ) Jay Uprnanklb/dbcomiaDFIrrs X Sagara ValechaMbrnbcorn, SournyeO RkIlklbccolaDEMPAC. corporate chasingkIts/dbcomO06APAC. GCO Account-Cpening/db
EFTA01365070
) Ph: ph : + For any escalation please contact : Ph: Group ID : corporate.chasinqadb.com --- Forwarded by on 02/13/2015 02.29 AM --- Front Or Ambaji Mane ( 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055689 CONFIDENTIAL SDNY_GM_00201873 EFTA01365070
EFTA01365077
For any escalation lease contact . Ph: Group ID : --- Forwarded by Sornmya-D Ftfdtkedbcom on 02/132015 02 29 AM ---- From Sowmya-D Ridbidbcom Or Ambaji Mane ( ) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055704 CONFIDENTIAL SDNY_GM_00201888 EFTA01365077
EFTA01365080
Phone: Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : + MISS For any escalation please contact : Ph: Group ID : corporate.chasinupdb.com --- Forwarded by Sownwa-D Ridbrdbcom on 02/12201501:04 A
EFTA01365087
DSOI Global Services 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
EFTA01365086
r ph : For any escalation please contact : Group ID Forwarded by Sovanya-D Rldb/dbcom on 02/13/2015 02.29 AM --- From CC Davi 8ubjeci Ph: Dr Ambaji Mane Ph: Sowmya-D Ridtedbcom Sagar-A Valochaidb/dbccee@DBCOEX. cor orate &mei /db/dbcan DBAPAC. GCO Account-Cpening/dbidbcom@DBEMEA, 02/12/201510:39
EFTA01365088
Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar M ) Ph: Or Ambaji Mane t ) ph : + Group ID : Fonvarded by For any escalation lease contact on 02r12:2015 01.04 AM ---- From' Tor Date: 02/11/2015 11:40 PM Subject:
EFTA01365721
For any escalation lease contact : 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: Publi
EFTA01365738
RE: Need your assistancemSouthem Financial LLC"' Classification: For Intsmal use only Prabhuling- when do you expect this to be done? Sanjay Or Ambaji Mane Adrian Daniel From: Jay Lipman Sent: Wednesday, February 11, 2015 10:27 AM To: Prabhuling-C Kottalagi Cc: corporate chasing; Sowmya-D R; Sanjay
EFTA01365756
5 02 29 AM --- Reny To Cc: We • Subject' Sovirnya-D Riclbidbcci-n 02/12/2015 10:39 PM Re: Fw —Southern Financial LLC•• EDI - 127608••agr•• Or Ambaji Mane fl Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # 127608 Let me know if you need further details on
EFTA01365784
Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane ph : For any escalation please contact Group ID : Sagar-A Valecha---02/12/2015 10:36:01 PM---Classification: Public Hi Sowmya. From: To: Cc:
EFTA01365783
ternative contact Anil-S Kumar ( IIM ) Ph: ph : + For any escalation lease contact Ph: Group ID : Forwarded by on 02/1312015 02:29 AM Front Or Ambaji Mane t ) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056892 CONFIDENTIAL SDNY_GM_00203076 EFTA01365783
EFTA01365804
micile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services PA Ltd, Phone: Email: Alternative contact Anil-S Kumar ( r Ambaji Mane For MIL.ease contact ph : 1 Group ID : ---Forwarded y corrw R it-I II 2015 01:04 AM •—• From To Cc: Date: Subject: ,J • RE: Need your a
Sanjay Mehta
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Sagar
PersonSurname reference in Epstein-related documents
Jay Lipman
PersonPerson referenced in documents
Thanks & Regards
OrganizationOrganization referenced in documents
Valecha
PersonSurname reference in Epstein-related documents
Kumar Sambhav
PersonPerson referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
USA Domicile
OrganizationOrganization referenced in documents
Fund - Southern Financial LLC
OrganizationOrganization referenced in documents
Adrian De-Nicola
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nitesh Gupta
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Mark Whyman
PersonPerson referenced in documents
URGENT
OrganizationOrganization referenced in documents
Adorer
LocationLocation referenced in documents
Sofrefssfry
OrganizationOrganization referenced in documents