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page 5 / 547 . OCR, unverified
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From: Jay Lipman
Sent: 13 February 2015 17:51
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055552
CONFIDENTIAL
SDNY_GM_00201736
EFTA01364981
--- SOURCE: IMAGES__0033__EFTA01364982.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364982.pdf
----------------------------------------
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: 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 - 127608**sgr**
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
11i
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contact ni
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For any escalation lease contact :
Group ID :
— Fonvarde
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2015 02.29AM —
Rom:
To:
Cc:
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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 - 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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055553
CONFIDENTIAL
SDNY_GM_00201737
EFTA01364982
--- SOURCE: IMAGES__0033__EFTA01364983.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364983.pdf
----------------------------------------
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. 302029 Jaipur. India
Tel.
Mob
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Pay-in.-1V PeeffrmAd
Fw: ""Southern Financial LLC*** EDI -
Sownwa-D R
GCO Account-Opening
jay lipman. prabhuling-c.kctlalagi. sanjay manta. corporate chasing
Classification: For internal use only
Hi Team,
12/02/2015 01:08
Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us
the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile?
Thanks & Regards.
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email.
Alternative
i S Kuma
:
Ph:
Or Ambaji Mane
ph +
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For any escalation please contact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055555
CONFIDENTIAL
SDNY_GM_00201739
EFTA01364983
--- SOURCE: IMAGES__0033__EFTA01364984.txt ---
METADATA_SOURCE: IMAGES0033
METADATA_FILENAME: EFTA01364984.pdf
----------------------------------------
Group ID :
--- Forwarded y ovmwa-
bcom on
/1 2015 01:04 AM ---
From:
To:
Cc.
Date:
02/11/201 11:40 PM
Subject
RE: Need your assistance—Southern Financial 11-C— [II
Classification: For Internal use only
Prabhuling- when do you expect 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 in making the following changes to this confirm, as we noticed a few issues.
Please remove the client's personal name "Jeff Epstein" in the To: Client line
-
Name and address of Southern Financial should be consistent on both pages:
o
On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
o
Please ensure that the latter name/address is used: Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with any questions. Thank you.
Jay Lipman
Key Client Partners
Detltscbo Bank Sot ntiea Inc
Tel.
Fax
Email
From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:58 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For Internal use only
Hi Vahe/Daniel,
Please find the attached confirmation.
Note: Attached doc is password protected and the password is
Regards
Prabhuling-C Kottalagi
DBOI GOI).31 Services Private limited
Derivative Documentation
Velarkani Ted, Par Bangalore, India
Tul.
Emai
For any escalation pieaw contact below:
First level escalation
Second level esc Mal ion