Epstein Files

EFTA01365756.pdf

dataset_10 PDF 77.6 KB Feb 4, 2026 1 pages
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 Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowmya-D R 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: Fw: ***Southern Financial LLC*** EDI - 127608**sgr** Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email Alternatives Kumar (a Ph: Or Ambaji Mane fl ph : + 44 For any escalation please contact Ph: Group ID : --- Forwarded by Sovitnya-D Ridtatibcom on 02(13;2015 02 29 AM --- Sovirnya-D Riclbidbcci-n Reny To Cc: 02/12/2015 10:39 PM We • Re: Fw —Southern Financial LLC•• EDI - 127608••agr•• Subject' Classification: Public Hi Sagar, The fund is in question is - Southern Financial LLC - EDI # 127608 Let me know if you need further details on this. Thanks & Regards, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056823 CONFIDENTIAL SDNY_GM_00203007 EFTA01365756

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07f06c8c-091c-42ad-8706-b8e88e5597ab
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dataset_10/7f62/EFTA01365756.pdf
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Created
Feb 4, 2026