EPSTEIN
page 3 / 547 . OCR, unverified
arising under this Agreement shall be brought solely to the London
Court of International Arbitration (LCIA) Each Party hereto
irrevocable waives any objections on the grounds of venue, forum
non-conveniens, or any similar grounds.
19. Public Information: Without Recipient's prior written consent,
the Company shall not provide to Recipient or its affiliates, directors,
officers, employees, consultants or agents any material non-public
information about any company that has its or its affiliates' securities
listed in any public exchange that would restrict Recpient's ability to
trade securities.
ix]:
By:
Printed Name: [x]
Title: kJ
Date:
Parbcipant Vy Capital Management Company Limited
By:
Printed Name. Daniel Schwarz
Title: Chief Operating Officer
Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SONY GM_00201723
DB-SDNY-0055539
EFTA01364973
--- SOURCE: IMAGES__0033__EFTA01364974.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364974.pdf
----------------------------------------
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055542
CONFIDENTIAL
SDNY_GM_00201726
EFTA01364974
--- SOURCE: IMAGES__0033__EFTA01364975.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364975.pdf
----------------------------------------
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055543
CONFIDENTIAL
SDNY_GM_00201727
EFTA01364975
--- SOURCE: IMAGES__0033__EFTA01364976.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364976.pdf
----------------------------------------
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: •••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 below address is reflecting as per the screen shot.
Kindly advise.
Master KYC Profile
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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*** EDI - M*sgr**
Hi,
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*** EDI - M*sgr**
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055544
CONFIDENTIAL
SDNY_GM_00201728
EFTA01364976
--- SOURCE: IMAGES__0033__EFTA01364977.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364977.pdf
----------------------------------------
Classification: Public
Hi Nitesh,
Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Altern iv
Anil-S Kumar ( a)
Ph
ph : +
For any escalation olease contact
Ph:
Group ID :
—Forward
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.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar (
Ph:
ph : +
For any escalation lease contact
Ph:
Group ID :
Or Ambaji Mane
" Sagar-A Valecha--02/12/2015 10:36:01 PM--Classification: Public Hi Sowmya,
From:
To.
Cc:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055545
CONFIDENTIAL
SDNY_GM_00201729
EFTA01364977
--- SOURCE: IMAGES__0033__EFTA01364978.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364978.pdf
----------------------------------------
Date.
02/12/2015 1036 PM
Subtett:
Fw: "'Southern Financial LLC"" EDI - 127608 llrsor'
Classification: Public
Hi Sowmya,
After making a search in Delaware registry document we see the several entities.
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in