EPSTEIN
page 6 / 547 . OCR, unverified
Panitn4r
fltresi, I
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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 URGENT—Re: FW: "'Southern Financial LLC'" EDI . 127608"sr Ill
Classification: For II*31Thal use only
Hi Kumar — the client is "Southern Financial RC", we cannot send the confirm with an incorrect client name.
Happy to chat on OCS. Thanks.
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 9:05 AM
To: Vahe Stepanian
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [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 Documentation
DBOI Global Services Private Limited
Group Technology & Operations
Tel.
Mobile
Email
Alternative contact : Sarath MN .
Email ID:
Contact Ntreber
Escalations. Ga nan Dermal
Email I
Contact Ntrnber.
Pusin-cier Piwrorm
Vahe Stepanian---02/1812015 05:08:30 AM---Classification: For internal use only Sowmya — please remove the client's
name from the first page. His name is incorrectly r
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Prom:
To.
Cc.
Date.
Subject
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 - please remove the client's name from the first page. His name is incorrectly reflected as "Jeff Epstein" .
The confirm should be addressed to "Southern Financial LLC", which should be included on page 1 (not "Jeff Epstein").
Thank you,
Vahe
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only
Hi Jay,
Please find revised doe attached, Let me know if you need further changes to doe?
(See attached file: 618176.14)
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone: +44 207 7795441
Email:
Alternative contact Anil-S Kumar
Ph:
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 SambhaWdb/dbcom©DBAPAC. Mesh Guptaldbidbcom Prabhuling-C
Kottalagirdbidbcom, Sagar-A Valeehaidhedbeom, Saniay Mehtardb/dbcom. Smita-K liegdetexticlboom@DBEMEA. Vahe
Stepanianklbidbcom
02!13201511:25 PM
RE: 'VERY URGENT"*R FW: "'Southern Financial LLC"' EDI - 127608"sgr"
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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 Aceount-Maintenanceldb/dboomeDBEMEA.
02/13,2015 06:16 PM
FW: —Southern Financial LLCM EDI - l="tiorm
Classification: For Internal use only
Hi 0DC/Smita,
Please do the 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]
Classification: For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
Coenronseny Kam, : Southern Financtal tic
9001•111FINAtill U.0
A4VOT.Cti Sart%
valcSoiusatt.ust
Hi Jay,
We cannot re-create the doc until our static is fixed.
Thanks & Regards,
Soumya D R
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