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 Malion
Panitn4r fltresi, I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055556
CONFIDENTIAL SDNY_GM_00201740
EFTA01364984