EFTA01406921Set 10
2018-05-1819p2,262w
Zack Bunimovich
Date: Fri, 18 Ma 2018 13:15:09 -0400
To: Nina Tona
ODC-Equities Account-Openin
Jesse-J Cruz
Cc: ODC FixedlncomeRepoECM
Martin Zeman
Classification: For internal ... From: Nina Tona
Sent: Friday, May 18 2018 1:02 PM
To: Zack Bunimovich ; ODC-Equities Account-0
Jesse-3 Cruz
Cc: ODC FixedlncomeRe oECM Martin Zeman
Subject: RE: Esca ... affiliates.
From: Zack Bunimovich
Sent: Friday, May 18, 2018 12:49 PM
To: ODC-Equities Account-0 enin
Jesse-J Cruz
oECM Martin Zeman
Nina Tona
Subject: RE: Escalation: / Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf
EFTA01363025Set 10
2018-05-171p191w
Thanks,
Zack
From: Zack Bunimovich
Sent: Thursday, May 17, 2018 3:45 PM
To: ODC-Equities Account-Opening Jesse-J Cruz a>
Cc: ODC FixedlncomeRepoECM >; Martin Zeman
Subject: RE: Escalation ... Richard's email?
Thanks,
Zack
From: Nikita Bajaj On Behalf Of ODC-Equities Account-Opening
Sent: Thursday, Ma 17 2018 1:39 PM
To: Jesse-J Cruz
Cc: Zack Bunimovich ... ODC-Equities Account-Opening
; ODC FixedlncomeRepoECM
ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II
Classification: For Internal use only
Hi Jesse,
We are awaiting for the confirmation email. Please find
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363025.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
Subject: Re: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: ODC-Equities Account-Maintenance <odc-equities.account-
maintenance@db.com>
Date ... Sowmya-D R
Cc: GCO Account-0
Kumar Sambhav
ODC-E uities Account-Maintenance
Sa ar-A Valecha
Classification: For internal use only
Hi Sanjay,
As discussed,
We have updated ... Sowmya-D R---13/02/2015 20:19:32---
Classification: For internal use only Hi ODC, Please change the Do}Sowmya-D
R---13/02/2015 20:19:32---Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01363024Set 10
2018-05-181p400w
From: Zack Bunimovich
Sent: 5/18/20181:15:09 PM
To: Nina Tona ;ODC-Equities Account-Opening Jesse-1
Cruz
CC: ODC FixedlncomeRepoECM Martin Zeman
Subject: RE: Escalation: ONB-1135648 / LKYCGB ... From: Nina Tona
Sent: Friday, May 18, 2018 1:02 PM
To: Zack Bunimovich ODC-Equities Account-Opening <
Jesse-1 Cruz
Cc: ODC FixedlncomeRepoECM <odc.fixedincomerepoecm@db.com>; Martin Zeman
Subject: RE: Escalation ... affiliates.
From: Zack Bunimovich
Sent: Friday, May 18, 2018 12:49 PM
To: ODC-Equities Account-Opening , Jesse-J Cruz
Cc: ODC FixedlncomeRepoECM < >; Martin Zeman Nina
Tona
Subject: RE: Escalation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363024.pdf
EFTA01406943Set 10
2018-05-163p237w
From: Amber Davis
Date: Wed, 16 May 2018 11:42:35 -0400
To: ODC-Equities Account-Opening
Jesse-J Cruz
Classification: For internal use only
Good morning,
I have added ... Gate Parkway
Jacksonville FL 32256
Email:
From: Neha Dugar On Behalf Of ODC-Equities Account-Opening
Sent: Wednesday, May 16, 2018 11:30 AM
To: Amber Davis
Cc: ODC-Equities ... editable format.
Thanks and Regards,
Neha Dugar
Client Account Management
GTO
Tel:
Group Inbox :
ODC-Equities. Account <mailto
ODC-Equities Account <mailto:
EFTA01406943
Please reply to above emails for quick
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406943.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
fcid:image002.png@OlD04AEO.D77A71801 To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
fcid:image002.png@OlD04AEO.D77A71801 Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
image002.png@OlD04AEO.D77A7180} To:
{cid:image003. n @OlD04AEO.D77A7180}
Sowmya-D R/db/ , Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180} Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
fcid:image002.png@OlD04AEO.D77A71801
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
image001.png@OlD04762.8C228E10}
To:
{cid:image002.png@OlD047B2.8C228E10}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image001.png@OlD047B2.8C228E10}
Cc:
{cid:image002.png@OlD047B2.8C228E10}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
image002.png@OlD047B2.874DFB90}
To:
{cid:image003.png@OlD047B2.874DFB90}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD047B2.874DFB90}
Cc:
{cid:image003.png@OlD047B2.874DFB90}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
fcid:image002.png@OlD04AEO.D77A71801
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
From:
Jay Lipman/db/dbcom@DBCOEX
To:
Sowmya-D R/db/dbcom@DBAPAC, 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 ... Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-
C Kottalagi; Sagar ... Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island"
as it reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01406940Set 10
2018-05-163p157w
Dugar
Date: Wed, 16 May 2018 11:30:02 -0400
To: Amber Davis
Cc: ODC-Equities Account-Opening
Hello Amber,
Kindly provide us with confirmation details i.e. Email ... editable
format.
Thanks and Regards,
Neha Dugar
Client Account Management
GTO
Tel:
Group Inbox :
ODC-Equities. Account
ODC-Equities Account
Please reply to above emails for quick response.
Feedback / Escalations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406940.pdf
EFTA01365878Set 10
2015-02-131p288w
Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha; ODC-Equities Account-Maintenance
Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar ... Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects ... Classification: For intemal use only Hi ODC/Smita,
Sagar-A Valecha
From.
ODC-Equities Account-Maintenance Smita-K HogdotexVdbcomeDEIEMEA:
To'
Jay Lipma a-D R GCO Account-Openi . Kumar
Cc:
Sambh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365878.pdf
Sowmya-D R--13/02/2015 20:19:32--Classification: For internal use only Hi ODC, Please change the Domicile of the
fund with EDI #12760
From SeATWI:11;
To: Seteat ... Valecha , ODC-Equities Account-Maintenance
Cc: GCO Account ni Kumar Sambhay
Smta-K
Date: 13/02/2015 2O:19
Subject: "VERY URGENT"'Re: FW: "'Settlem Financial LLC"' EDI - 127608"tor (I]
Classification ... internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s
below.
Kindly treat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365802.pdf