EFTA01409425Set 10
2015-02-1824p2,470w
Classification: For internal use only
Thanks Kumar.
Prabhu - please let us know. We will hold onto the confirm until we hear
from you.
From: Kumar Sambhav
Sent: Wednesday, February ... only
Prabhu,
Can you please check and get back to Vahe.
Thanks
Kind regards,
Kumar Sambhav
fcid:image001.gif@OlD04B7E.7BE322801
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited ... Technolo & Operations
EFTA01409425
Alternative contact : Sarath MN .
Escalations: Ga anan Desai
BO}
Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM
{cid:image003.png@OlD04B7E.7BE322B0}
From:
{cid:image004.png@OlD04B7E.7BE322B0}
Vahe Stepanian/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
Subject: Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Kumar Sambhav <a*
Date: Wed, 18 Feb 2015 13:14:46 -0500
To: prabhuling-c.kottala i@db.com ... only
Prabhu,
Can you please check and get back to Vahe.
Thanks
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technolo' & Operations ... Email
Alternative contact : Sarath MN .
Escalations: Gajanan Desai
Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM
From:
Vahe Stepanian/db/dbcom@DBCOEX
EFTA01409449
To:
Kumar Sambhav/db/
Cc:
/-
Date:
02/18/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
Date: Wed, 18 Feb 2015 12:05:38 -0500
Classification: For internal use only
Kumar - before I send to the client, can you please confirm this is the only
outstanding ... that I can send
them altogether to the client?
Thank you,
Vahe
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 11:26 AM
To: Vahe Stepanian
Subject: RE: "VERY URGENT ... please find the attached copy of DB doc
(See attached file: 618176F.pdf)
Kind regards,
Kumar Sambhav
{cid:image001.gif@OlD04873.32E1DE90}
EFTA01409373
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Kumar Sambhav <kumar.sambhav@db.com>
Date: Wed, 18 Feb 2015 09:04:49 -0500
To: Vahe Stepanian ... 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 ... EFTA01409410
From:
Vahe Stepanian/db/dbcom@DBCOEX
To:
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
Cc:
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
Date:
02/18/2015 05:08 AM
Subject:
RE: **VERY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01478296Set 10
2016-05-039p1,067w
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:381.1
To: Aracely Sanchez
Paul Morris
Cc:
Debra Jasper ... received your response, then We
have return the Item.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image001.png@OlD1A549.6C8EAB60}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations ... Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Tuesday, May 03, 2016 2:24 PM
To: Aracely Sanchez; Paul Morris
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav se,
Prabhuling-C Kottalagi ,
Sanjay Mehta
Classification: For internal use only
Thank you Sowmya.
From: Sowmya-D R
Sent: Friday, February ... 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 ... DBOI Global Services Pvt Ltd,
Phone: +44(207)7795441
Email:
Alternative contact Anil-S Kumar Ph:
Or Ambaji Mane
For any escalation please contact :
Group ID : corporate.chasing@db.com
{Inactive hide details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01431805Set 10
2017-09-2817p2,023w
Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro <
Theresa Coleman
Classification: Confidential
Hi Brad,
Just to confirm that ... Lopez
; Norma A Kenney ; Raphael A
Marin ; Muhammod J Uddin
Evon A Lawrence >; Hemant-Kumar Rathore <hemant-
; Erna Menniti ; Sara Castro
; Theresa Coleman
Subject: RE: Deposit Return - A/c # 35269691 Query ... such.
From: Bradley Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore < )-; Julian .7 Leff
Cc:
; Divya Rajawat
Stewart Oldfield ; William-
M Finn ; Cynthia Rodriguez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav
Prabhuling-C Kottala
Sanjay Mehta
Classification: For internal use only
Sowmya — please remove the client's name from the first page ... 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 ... Derivative Documentation
EFTA01409854
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar ( ) Ph:
Or Ambaji Mane ( ) ph : +
For any escalation lease contact : Ph:
Group ID :
{Inactive hide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
Date: Fri, 13 Feb 2015 15:18:14 -0500
To: Jay Lipman
Cc: Kumar Sambhav
Classification: For internal use only
Hi Jay,
Please find revised doc attached, Let me know ... Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar ( ) Ph:
Or Ambaji Mane ( ) ph : +
For any escalation lease contact : Ph:
Group ID :
{Inactive hide details ... Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
Cc:
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01415484Set 10
2017-09-2815p1,834w
Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin >
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro <
Theresa Coleman
Classification: For internal use only
Hi Brad ... such.
From: Bradley Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore < ==.; Julian .7 Leff
Cc:
Ra awat
; Stewart Oldfield ; William -
M Finn ; Cynthia ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Hemant-Kumar Rathore
Sent: Wednesday, Se tember 27, 2017 3:28 PM
To: Julian J Leff ; Bradley Gillin
C
Ra awat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
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 ... Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar ( ) Ph:
Or Ambaji Mane ( ) ph : +
For any escalation please contact : Ph:
Group ID :
{Inactive hide details ... Maintenance/db/dbcom@DBEMEA,
{cid:image001.png@OlD047B2.8C228E10}
Cc:
{cid:image002.png@OlD047B2.8C228E10}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf