EFTA01409467Set 10
2015-02-1828p2,757w
image004.png@OlD04B7E.7BE322B0}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image003.png@OlD0487E.7BE322B0}
To:
{cid:image004.png@OlD04B7E.7BE322B0}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image003.png@OlD0487E.7BE32280}
Cc:
{cid:image004.png@OlD04B7E.7BE322B0}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... image005.png@OlD04873.32E1DE90}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD04873.32E1DE90}
To:
{cid:image005.png@OlD04873.32E1DE90}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image004.png@OlD04873.32E1DE90}
Cc:
{cid:image005.png@OlD04873.32E1DE90}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
fcid:image004.png@OlD0485A.B3EBCFA01
Cc:
{cid:image005.png@OlD0485A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
EFTA01409475
{cid:image004.png@OlD0465A.B3EBCFA0}
Date:
{cid:image005.png@OlD0465A.B3EBCFA0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
image004.png@OlD04B7E.7BE322B0}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image003.png@OlD04B7E.7BE322B0}
To:
{cid:image004.png@OlD04B7E.7BE322B0}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image003.png@OlD04B7E.7BE322B0}
Cc:
{cid:image004.png@OlD04B7E.7BE322B0}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... image005.png@OlD04B73.32E1DE90}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD04673.32E1DE90}
To:
{cid:image005.png@OlD04B73.32E1DE90}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image004.png@OlD04673.32E1DE90}
Cc:
{cid:image005.png@OlD04B73.32E1DE90}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
{cid:image004.png@OlD0485A.B3EBCFA0}
Cc:
{cid:image005.png@OlD04B5A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
{cid:image004.png@OlD0485A.B3EBCFA0}
Date:
EFTA01409430
{cid:image005.png@OlD0465A.B3EBCFA0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
image004.png@OlD04B7E.7BE32260}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image003.png@OlD04B7E.7BE32260}
To:
{cid:image004.png@OlD04B7E.7BE32260}
EFTA01410680
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image003.png@OlD0487E.7BE32280}
Cc:
{cid:image004.png@OlD04B7E.7BE322B0}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya ... image005.png@OlD04873.32E1DE90}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD04873.32E1DE90}
To:
{cid:image005.png@OlD04873.32E1DE90}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image004.png@OlD04873.32E1DE90}
Cc:
{cid:image005.png@OlD04873.32E1DE90}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
{cid:image004.png@OlD0485A.B3EBCFA0}
Cc:
{cid:image005.png@OlD04B5A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
{cid:image004.png@OlD0485A.B3EBCFA0}
Date:
{cid:image005.png@OlD0485A.B3EBCFA0}
02/18/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
image004.png@OlD04B7E.7BE32260}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image003.png@OlD04B7E.7BE32260}
To:
{cid:image004.png@OlD04B7E.7BE32260}
EFTA01410633
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image003.png@OlD0487E.7BE32280}
Cc:
{cid:image004.png@OlD04B7E.7BE322B0}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya ... image005.png@OlD04873.32E1DE90}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD04873.32E1DE90}
To:
{cid:image005.png@OlD04873.32E1DE90}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image004.png@OlD04873.32E1DE90}
Cc:
{cid:image005.png@OlD04873.32E1DE90}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
{cid:image004.png@OlD0485A.B3EBCFAO}
Cc:
{cid:image005.png@OlD0485A.B3EBCFAO}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
{cid:image004.png@OlD0485A.B3EBCFAO}
Date:
{cid:image005.png@OlD0485A.B3EBCFAO}
02/18/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
image005.png@OlD04673.32E1DE90}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD04673.32E1DE90}
To:
{cid:image005.png@OlD04673.32E1DE90}
Kumar Sambhav/db/dbcom@DBAPAC,
fcid:image004.png@OlD04673.32E1DE901
Cc:
{cid:image005.png@OlD04673.32E1DE90}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
fcid:image004.png@OlD0485A.B3EBCFA01
Cc:
{cid:image005.png@OlD0485A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
EFTA01409376
{cid:image004.png@OlD0465A.B3EBCFA0}
Date:
{cid:image005.png@OlD0465A.B3EBCFA0 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
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 ... 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 ... OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, 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, Vahe Stepanian/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
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@DBEMEA, Vahe ... Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, 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, Vahe Stepanian/db/dbcom
Date:
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
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 ... OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, 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, Vahe Stepanian/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
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 ... OlD047B2.874DFB90}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, 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, Vahe Stepanian/db/dbcom
fcid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
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 ... EABBF778DFFCEE898f9e8a93df9386909@db.com}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, 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, Vahe Stepanian/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf