EFTA01409449Set 10
2015-02-1818p2,409w
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
Cc: Vahe Stepanian ... 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 ... 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
Cc: Prabhuling-C Kottalagi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
know. We will hold onto the confirm until we hear
from you.
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 1:15 PM
To: Prabhuling-C Kottalagi
Cc: Vahe Stepanian ... 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
Grou ... 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
Cc: Prabhuling-C Kottalagi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
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 ... 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 Limited ... confirm with an incorrect client name.
Happy to chat on OCS. Thanks.
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 9:05 AM
To: Vahe Stepanian
Cc: Jay Lipman; Prabhuling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
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 ‹ >
Cc: jay.lipman@db.com,
prabhuling-c.kottalagi@db.com ... 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
Alternative ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.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 ... 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 ... February 2015 20:11
To: Jay Lipman
Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta;
Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian
Subject: RE: ***Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01365946Set 10
2015-02-181p185w
Kumar Sambhav
Associate I Derivative Documentation
08O1Global Services Prrvate Limited
Group Technology & Operations
Alternative contact : Swath MN .
Escalations: Gaianan Desal
Parerritrwit Pee-Orem
--- Forwarded by Kumar Sarnbhayi on 02/18201511 ... Vahe Steparvan
To: Kumar Sambhav
CC: Prabhuling-C KottalagAbklbcom, Sanjay Mehta/db/dbcom, Scrnmya-D R/dbielbcom@DBAPAC
Date' 02110/2015 10:36 PM
Subject: RE: "VERY URGENT" Re: FW: —Southern Financial LLCI ... 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
Cc: Prabhuling-C Kottalagi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365946.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
Lipman <1.1== .•
Cc: corporate chasing <corporate.chasing@db.com>,
GCO Account-Openin < co.account-o ening@db.com>,
Kumar Sambhav
IMP
Classification: For internal use only
Hi Sagar,
Can the EDI be amended to reflect "Virgin ... corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay
Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only ... Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr**
Hi,
I need a response
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01365927Set 10
2015-02-181p204w
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
Cc: Prabhuling-C Kottalagi ... please find the attached copy of DB doc
(See winchedfile: 618176/C141)
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limted
Group hnolo Si Operations ... Southern
Financial LLC", we cannot send the confirm with an
Vahe Stepanlan
From
Kurnar Sambhav
To.
Cc: Prabhuling-C Kottalagi . Sanjay MehtatMM. Sownva-D
02/1812015 07:40 PM
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365927.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
corporate chasing
GCO Account-Opening
Prabhuling-C Kottala
Sanjay Mehta
Kumar Sambhav
Vahe Stepanian
Nitesh Gupta
Hi Sagar,
Thank you for confirming.
Sowmya,
Please make the appropriate changes ... corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay
Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Classification: For internal use only ... Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C
Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr**
Hi,
I need a response
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01365075Set 10
2015-02-181p147w
Thank you,
Vahe
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 11:26 AM
To: Vahe Stepanian
Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT ... find the attached copy of DB doc .
(See winchedfile: 6181767Cpt(1)
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Derivative Documentation
DBOI Global Services Private Limited
Group Technoloav FS Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365075.pdf
EFTA01365084Set 10
2015-02-181p158w
attached copy of DB doc
(See twat:heelfile: E=IS)
Kind regards,
Kumar Sambhav
Kumar Sambhav
Associate I Denvatrve Documentation
DBOI Global Services Private Limited
Group Technoloav 8 Operations ... confirm with an incorrect client name.
Happy to chat on OCS. Thanks.
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 9:05 AM
To: Vahe Stepanian
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365084.pdf
EFTA01364985Set 10
2015-02-181p193w
confirm with an incorrect client name.
Happy to chat on OCS. Thanks.
From: Kumar Sambhav
Sent: Wednesday, February 18, 2015 9:05 AM
To: Vahe Stepanian
Cc: Jay Lipman; Prabhuling ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364985.pdf