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 ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
EFTA01409705
Date:
02/13/2015 11:25 PM
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
Lipman/db/dbcom@DBCOEX
{cid: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, 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@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
Lipman/db/dbcom@DBCOEX
{cid: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, 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@DBEMEA, Vahe Stepanian/db/-
dbcom
fcid:image002.png@OlD04AEO.D77A71801
Date:
{cid:image003.png@OlD04AEO.D77A7180 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
Lipman/db/dbcom@DBCOEX
{cid: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, 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@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
Lipman/db/dbcom@DBCOEX
{cid: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, 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@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
Lipman/db/dbcom@DBCOEX
{cid: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, Kumar Sambhav/db/ , Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180} Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
Lipman/db/dbcom@DBCOEX
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@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@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
Lipman/db/dbcom@DBCOEX
{cid: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, 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@DBEMEA, Vahe Stepanian/db/-
EFTA01409477
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png ... EFTA01409478
From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
Lipman/db/dbcom@DBCOEX
{cid: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, 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@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04762.874DFB90}
Date:
{cid:image003.png@OlD047B2.874DFB90 ... Email
From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
Lipman/db/dbcom@DBCOEX
{cid: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, 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@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image001.png@OlD04762.8C228E10}
Date:
{cid:image002.png@OlD047B2.8C228E10 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
Lipman/db/dbcom@DBCOEX
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@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@DBEMEA, Vahe Stepanian/db/-
dbcom
fcid:image002.png@OlD04AEO.D77A71801 Date:
{cid:image003.png@OlD04AEO.D77A7180 ... From: Sowmya-D R
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
Kumar
Or Ambaji Mane
For any escalation please contact : Ph:
{Inactive hide details for Sagar-A Valecha---02/13/2015 08:16:37 PM---
Classification: For internal use only Hi ODC/Smita ... Sagar-A
Valecha---02/13/2015 08:16:37 PM---Classification: For internal use only Hi
ODC/Smita,
From:
Sagar-A Valecha/db/
To:
ODC-E uities Account-Maintenance/db/ , Smita-K Hegde/ext ... Sowmya-D R/db/ , GCO Account-Opening/db/-
, Kumar Sambhav/db/ , Nitesh Gupta/db/dbcom,
Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/-
dbcom, Vahe Stepanian/db/dbcom
Date:
02/13/2015 08:16 PM
Subject:
FW: ***Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
Lipman---02/13/2015 07:03:50 PM---Hi Sagar,
From:
Jay Lipman/db/dbcom@DBCOEX
To:
Sagar-A Valecha/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC,
Cc:
EFTA01410414
corporate chasing/db/dbcom@DBAPAC, GCO Account-Opening/db/dbcom ... this address is
reflected on both page one and page two. Thank you.
From: Sagar-A Valecha
Sent: Friday, February 13, 2015 7:38 AM
To: Jay Lipman; Sowmya ... Sent: 13 February 2015 17:51
To: Sowmya-D R; Nitesh Gupta
EFTA01410415
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
From: Jay Lipman a>
Date: Fri, 13 Feb 2015 08:33:24 -0500
To: Sagar-A Valecha
Sowmya-D R
Cc: corporate chasing
GCO Account-Opening
Prabhuling-C Kottala
Sanjay ... this address is
reflected on both page one and page two. Thank you.
From: Sagar-A Valecha
Sent: Friday, February 13, 2015 7:38 AM
To: Jay Lipman; Sowmya ... Lipman
Sent: 13 February 2015 17:51
To: Sowmya-D R; Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01409362Set 10
2015-02-1311p1,217w
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
From: Sagar-A Valecha ‹ >
Date: Fri, 13 Feb 2015 07:38:08 -0500
To:
Classification: For internal use only
Hi Jay/Sowmya ... Lipman
Sent: 13 February 2015 17:51
To: Sowmya-D R; Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409362.pdf
EFTA01365755Set 10
2015-02-131p238w
From: Sowmya-D R
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-A Valecha; Sanjay
Mehta; Smita-K Hegde; Vahe Stepanian
Subject: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only ... Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Sagar-A Valecha---0211312015 08:16:37 PM---Classification: For internal use only Hi ODC/Smita,
Sagar-A Valechaidb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365755.pdf
EFTA01365056Set 10
2015-02-131p193w
Ambaji Mane
ph : +
For any escalation please contact : Ph:
Group ID :
Sagar-A Valecha---02/13/2015 08:16:37 PM---Classification: For internal use only Hi ODC/Smita,
From Sagar ... R/dWtlbcom@DBAPAC• GC0 Accowd-OpertngidbidbcomQDBEMEA. Kumar
Sarnbhav/db/dbcom@DBAPAC• Nitesh Guptardbidbcom, Prabhuling-C KottalagJdbldbcom• Sagar-A Valechardb/dbcom, SarSay
Mehtaidbidbcom. Vahe Stepanianldbidbcom
Date: 02/132015 08:16 PM
Subject FW - Sotthem Financial ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365056.pdf