EFTA01364991.pdf
dataset_10 PDF 104.1 KB • Feb 4, 2026 • 1 pages
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Date- 0211112015 11:40 PM
Subjc.et. RE: Need your assistance—Southern Financial LLC"' (II
Classification: For Internal use only
Prabhuling- when do you expect this to be done?
From: Jay Lipman
Sent: Wednesday, February 11, 2015 10:27 AM
To: Prabhuling-C Kottalagi
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Daniel Sabba; Vahe Stepanian
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Hi Prabhuling,
Can you assist us in making the following changes to this confirm, as we noticed a few issues.
• Please remove the client's personal name "Jeff Epstein" in the To: Client line
- Name and address of Southern Financial should be consistent on both pages:
o On page 1, the client name/address is Southern Financial LLC, Wilmington. On page 2, the name/address is Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with any questions. Thank you.
Jay Lyman
Key Client Partners
Deulasdle Bank Securities Inc
Tel.
Fax
Email
From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:58 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For Internal use only
Hi Vahe/Daniel,
Please find the attached confirmation.
Note: Attached doc is password protected and the password is SFL987
Regards
Prabhuling-C Kottalagi
0a01Global Services Private tanned
Derivative Documentation
Velantanl Test park. Bangalore, India
Tel.
Email
For any escabtion please contact below
First level escalation
Second level estalaaon
Panits..-ftr emit
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055569
CONFIDENTIAL SDNY_GM_00201753
EFTA01364991
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- Document ID
- e993d430-363f-4554-9227-c83a2e8d162f
- Storage Key
- dataset_10/708e/EFTA01364991.pdf
- Content Hash
- 708e49112ba58777632ccad3fe5062be
- Created
- Feb 4, 2026