EFTA01409705Set 10
2015-02-1313p1,874w
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 ... escalation please contact : Ph:
Group ID :
{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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
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 ... 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 - 127608**sgr** [I]
Classification ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
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 ... EFTA01410641
For any escalation please contact : Ph:
Group ID :
{Inactive hide details for Sagar-A Valecha---02/13/2015 08:16:37 PM---
Classification: For internal use only Hi ODC/Smita,}Sagar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
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 ... Ambaji Mane (
For any escalation lease contact
Group ID :
{Inactive hide details for Sagar-A Valecha---02/13/2015 08:16:37 PM---
Classification: For internal use only Hi ODC/Smita,}Sagar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
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 ... Ambaji Mane
For any escalation please contact
Group ID :
{Inactive hide details for Sagar-A Valecha---02/13/2015 08:16:37 PM---
Classification: For internal use only Hi ODC/Smita,}Sagar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
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 ... escalation please contact : Ph:
Group ID :
{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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
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 ... Mane ( ) ph : +
For any escalation please contact
Group ID :
{Inactive hide details for Sagar-A Valecha---02/13/2015 08:16:37 PM---
Classification: For internal use only Hi ODC/Smita,}Sagar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
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 ... Ambaji Mane
For any escalation please contact
Group ID :
{Inactive hide details for Sagar-A Valecha---02/13/2015 08:16:37 PM---
Classification: For internal use only Hi ODC/Smita,}Sagar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
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 ... escalation lease contact : Ph:
Group ID :
{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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
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 ... escalation please contact : Ph:
Group ID :
{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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
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 ... Ambaji Mane
For any escalation please contact
Group ID :
{Inactive hide details for Sagar-A Valecha---02/13/2015 08:16:37 PM---
Classification: For internal use only Hi ODC/Smita,}Sagar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
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 ... escalation please contact :
Group ID : corporate.chasing@db.com
EFTA01409738
{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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
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 Mehta
Kumar ... 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
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
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 ... 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 Stepanian
Subject ... 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/EFTA01410414.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 ... 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 Stepanian ... 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
EFTA01365878Set 10
2015-02-131p288w
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 ... escalation lease contact Ph:
Group ID :
Sagar-A Valecha--02/13/2015 08:16:37 PM--Classification: For intemal use only Hi ODC/Smita,
Sagar-A Valecha
From.
ODC-Equities Account-Maintenance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365878.pdf