EFTA01409467Set 10
2015-02-1828p2,757w
Sent: Wednesday, February 18, 2015 2:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Thursday, February 19, 2015 12:20 AM
To: Prabhuling-C Kottalagi
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Sent: Wednesday, February 18, 2015 1:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
Vahe Stepanian
Cc: Sanjay Mehta
Sowmya-D R
Kumar Sambhav
Daniel Sabba
Classification: For internal use only
Hi Vahe,
I will send all three confirmations by tomorrow.
Regards
fcid ... Thursday, February 19, 2015 12:20 AM
To: Prabhuling-C Kottalagi
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Sent: Wednesday, February 18, 2015 1:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
Prabhuling-C Kottalagi
Cc: Vahe Stepanian; Sanjay Mehta; Sowmya-D R
Subject: Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Prabhu ... 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/-
dbcom@DBAPAC
fcid:image003.png@OlD04B7E.7BE322B01
Date:
{cid:image004.png@OlD04B7E.7BE322B0}
02/18/2015 ... Vahe Stepanian
Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
prabhuling-c.kottala i@db.com
Cc: Vahe Stepanian
sanjay.mehta@db.com,
Sowmya-D R <sowmya-d.r@db.com>
Classification: For internal use only
Prabhu,
Can you please check and get back to Vahe.
Thanks
Kind regards,
Kumar Sambhav ... Vahe Stepanian
Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
Classification: For internal use only ... Vahe Stepanian
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
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/-
dbcom@DBAPAC
EFTA01409374
{cid:image004.png@OlD04673.32E1DE90}
Date:
{cid:image005.png@OlD04673.32E1DE90}
02/18/2015 ... Vahe Stepanian
Cc: Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
Classification: For internal ... Vahe Stepanian---02/18/2015 05:08:30 AM---
Classification: For internal use only Sowmya — please remo}Vahe
Stepanian---02/18/2015 05:08:30 AM---Classification: For internal use only
Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
Vahe Stepanian ‹ >
Cc: jay.lipman@db.com,
prabhuling-c.kottalagi@db.com,
sanjay.mehta@db.com,
Sowmya-D R <sowmya-d.r@db.com>
Classification: For internal use only
Hi Vahe,
Please let me know once you are free, Need to discuss ... Vahe Stepanian---02/18/2015 05:08:30 AM---
Classification: For internal use only Sowmya — please remo}Vahe
Stepanian---02/18/2015 05:08:30 AM---Classification: For internal use only
Sowmya ... first page. His name is
incorrectly r
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
From: Vahe Stepanian
Date: Fri, 13 Feb 2015 17:28:54 -0500
To: Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav se,
Prabhuling-C Kottalagi ,
Sanjay Mehta
Classification: For internal ... only
Thank you Sowmya.
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian
Subject ... From:
{cid:image003.png@OlD047B2.874DFB90}
Jay 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
From: Vahe Stepanian a >
Date: Tue, 17 Feb 2015 18:37:58 -0500
To: Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav
Prabhuling-C Kottala
Sanjay Mehta
Classification: For internal ... only
Sowmya — please remove the client's name from the first page. His name is
incorrectly reflected as "Jeff Epstein" .
The confirm should be addressed to "Southern Financial LLC", which ... should be
included on page 1 (not "Jeff Epstein").
Thank you,
Vahe
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
Account-Maintenance <odc-equities.account-
maintenance@db.com>
Date: Fri, 13 Feb 2015 13:08:11 -0500
To: Sowmya-D R
Cc: GCO Account-0
Kumar Sambhav
ODC-E uities Account-Maintenance ... Tata Consultancy Services im Auftrag der
Deutschen Bank gesendet
*****************************************************************************
*********************************************
{Inactive hide details for Sowmya-D R---13/02/2015 20:19:32---
Classification: For internal use only Hi ODC, Please change ... 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:
Sowmya-D R/db
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
Daniel Sabba ‹ >
Classification: For internal use only
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta ... EFTA01410657
{cid:image002.png@OlD047B2.8C228E10}
Jay 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 ... next
hour. Thanks.
Jay Lipman
Key Client Partners
Deutsche Bank Securities Inc
fl
From: Sowmya-D R
Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Sowmya-D R <= >
Date: Fri, 13 Feb 2015 15:18:14 -0500
To: Jay Lipman ... Lipman---02/13/2015 11:25:38 PM---Hi,
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 ... next
hour. Thanks.
Jay Lipman
Key Client Partners
Deutsche Bank Securities Inc
fl
From: Sowmya-D R
Sent: Friday, February 13, 2015 9:49 AM
To: Sagar-A Valecha
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
From: Sowmya-D R
Date: Fri, 13 Feb 2015 09:40:57 -0500
To: Jay Lipman <1.1== .•
Cc: corporate chasing <corporate.chasing@db.com ... 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@DBEMEA,
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db ... Southern Financial LLC*** EDI - 127608**sgr** [I]
Hi Sagar,
Thank you for confirming.
Sowmya,
Please make the appropriate changes to the confirm so that this address is
reflected on both
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
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 Sambhav
Vahe ... Stepanian
Nitesh Gupta
Hi Sagar,
Thank you for confirming.
Sowmya,
Please make the appropriate changes to the confirm so that this address is
reflected on both page one and page ... Sagar-A Valecha
Sent: Friday, February 13, 2015 7:38 AM
To: Jay Lipman; Sowmya-D R
Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay
Mehta; Kumar Sambhav
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01365082Set 10
2015-02-181p208w
Sent: 2/18/2015 2:47:49 PM
To: Prabhuling-C Kottalagi [
CC: Sanjay Mehta I; Sowmya-D R I; Kumar Sambhav
I I; Daniel Sabba
Subject: RE: "VERY URGENT ... Sent: Wednesday, February 18, 2015 2:47 PM
To: Vahe Stepanian
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... Thursday, February 19, 2015 12:20 AM
To: Prabhuling-C Kottalagi
Cc: Sanjay Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365082.pdf
EFTA01365938Set 10
2015-02-091p299w
Mark Whyman; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification ... February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi
Subject: RE: Need your assistance ... Sent: Monday, February 09, 2015 4:07 PM
To: Mark Whyman
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola
Subject: Need your assistance***Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365938.pdf
Sagar-A Valecha---02/1212015 10:36:01 PM--Classification: Public Hi Sowmya.
Sagar-A Va'tea
From-
Sowmya-D R'
To:
GC° Accaillrg- IMF corporate chasinga, Jay Lipman, Prabriuling ... 02112/20151036 PM
Date
Fxr. "'Southern Financial LW*" EDI •127608 grsgr"
Subject
Classification: Public
Hi Sowmya,
After making a search in Delaware registry document we see the several entities.
Kindly confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365722.pdf
EFTA01365728Set 10
2015-02-091p246w
February 09, 2015 4:49 PM
To: Mark Whyman; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need ... February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi
Subject: RE: Need your assistance ... Sent: Monday, February 09, 2015 4:07 PM
To: Mark Whyman
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola
Subject: Need your assistance***Southem Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365728.pdf
EFTA01365081Set 10
2015-02-101p259w
February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need ... February 09, 2015 4:49 PM
To: Mark Whyman; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need ... February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi
Subject: RE: Need your assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365081.pdf