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EFTA01365947
Dataset 10
2015-02-18
1p
166w
Subject:
RE: **VER
From:
Kumar Sambhav
To:
Vahe Stepanian
Kumar
Sambhav Associate I Derivative Documentation 06O1 Global Services Private Limbed Group Technology & Operations MSS Escalations: Ga anan Desai PASTri01,..irr Pelfbrin Vahe Stepanian--02/1812015 07:40:43 PM---Classification: For internal use only Hi
Kumar
— the client is "Southern Financial LLC", we cannot send the confirm with an From: To: Cc: 02/18/2015 07:40 PM Date RE: "VERY URGENT—Re: FW: "'Southern Financial LLC"' EDI - 127608"sgr" (I) Subject Classification: For Infernal use only Hi
Kumar
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365947.pdf
EFTA01359276
Dataset 10
2015-10-01
1p
195w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…Navin-
Kumar
Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; 'pwmaog©Iist.db.com'; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCU within one year to approve this re-open request. s more than one year old. Kind regards, Navin
Kumar
Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID Navin
Kumar
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359276.pdf
EFTA01409449
Dataset 10
2015-02-18
18p
2,409w
Subject:
Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
From:
Kumar Sambhav <a*
To:
prabhuling-c.kottala
[email protected]
…r {cid:
[email protected]
} From: {cid:
[email protected]
} Vahe Stepanian/db/dbcom@DBCOEX {cid:
[email protected]
} To: {cid:image005. n @OlD04B5A.B3EBCFA0} Sowmya-D R/db/ , Jay Lipman/db/dbcom, {cid:
[email protected]
} Cc: {cid:image005.pn @OlD04B5A.B3EBCFA0}
Kumar
Sambhav/db/ , Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/- db/dbcom {cid:
[email protected]
} Date: {cid:
[email protected]
} 02/18/2015 05:08 AM {cid:image004.png@OlD0485A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01403428
Dataset 10
2017-11-13
3p
381w
Subject:
RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295**
From:
Ankit-Kumar Sharma <
[email protected]
>
To:
Stewart Oldfield
Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** From: Ankit-
Kumar
Sharma <ankit-
kumar
[email protected]
> Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin <
[email protected]
>, Cynthia Rodriguez <
[email protected]
>, William-M Finn <
[email protected]
>, Armen Brash <
[email protected]
> Cc: Robert Dicerbo <
[email protected]
>, Kathryn .7 Stanfield <
[email protected]
>,
[email protected]
, Anil Tewani <anil.tewani…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403428.pdf
EFTA01359603
Dataset 10
2015-10-01
1p
116w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…From: Navin-
Kumar
Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi 1j, Since customer "Mort, Inc." is a prospect hence, we require KYCIr within one year to approve this re-open request. KYC is more than one year old. Kind regards, Navin
Kumar
Pankaj Please send all the PWM AOG- COB mail related Oueires to our new Group E-mail ID Navin
Kumar
Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359603.pdf
EFTA01364985
Dataset 10
2015-02-18
1p
193w
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
From:
Kumar Sambhav
To:
Vahe Stepanian
…Thanks. From:
Kumar
Sambhav Sent: Wednesday, February 18, 2015 9:05 AM To: 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 use only Hi Vahe, Please let me know 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 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364985.pdf
EFTA01359593
Dataset 10
2015-10-01
1p
112w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…From: Navin-
Kumar
Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC is more than one year old. Kind regards, Navin
Kumar
Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID Navin
Kumar
Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359593.pdf
EFTA01362235
Dataset 10
2019-04-26
1p
224w
Subject:
RE: • *URGENT*. BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295,
From:
Ankit-Kumar Sharma [mailto
To:
Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson
…42953424, 42966807, 42953467 Hi Team, Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage. Please Create a USD wire in replacement and submit. Thank You!! Ankit
Kumar
Sharma Analyst I PWM-US Ops- Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: +44(207)3383887 Mobil Emalt Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362235.pdf
EFTA01365075
Dataset 10
2015-02-18
1p
147w
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -Mi*sgr** [I]
From:
Kumar Sambhav
To:
Vahe Stepanian
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***Re: FW: ***Southern Financial LLC*** EDI -Mi*sgr** [I] Classification: For internal use only Hi Vahe, As discussed please 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 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365075.pdf
EFTA01359787
Dataset 10
2015-10-01
1p
123w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…From: Navin-
Kumar
Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC is more than one year old. Kind regards, Navin
Kumar
Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID Navin
Kumar
Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359787.pdf
EFTA01359752
Dataset 10
2015-10-01
1p
177w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…Navin-
Kumar
Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; 1 ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC is more than one year old. Kind regards, Navin
Kumar
Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID Navin
Kumar
Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359752.pdf
EFTA01421250
Dataset 10
2019-04-26
2p
111w
From:
Ankit-Kumar Sharma
To:
Stewart Oldfield • Bradle Gillin
Ankit
Kumar
Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email • ' Group E-mail ID - From: Ankit-
Kumar
Sharma Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield • Bradle Gillin oTh i Main] :014a LIM 3 UTIMOriliam ma ziy • s• itmaulnon. A Hi Team, Please find the attached PDF for BIB wires that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421250.pdf
EFTA01367743
Dataset 10
2015-10-01
1p
140w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
ij Litchford
…From: Navin-
Kumar
Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: ij Litchford Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. Ka is more than one year old. Kind regards, Navin
Kumar
Pankaj Please send all the PWM AOG- COB mail related Oueires to our new Group E-mail ID Navin
Kumar
Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367743.pdf
EFTA01409410
Dataset 10
2015-02-18
15p
2,052w
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
From:
Kumar Sambhav <
[email protected]
>
To:
Vahe Stepanian ‹ >
…please remo}Vahe Stepanian---02/18/2015 05:08:30 AM---Classification: For internal use only Sowmya — please remove the client's name from the 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: 02/18/2015 05:08 AM Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01362505
Dataset 10
2019-04-09
1p
152w
From:
Ankit-Kumar Sharma
To:
Brigid Macias
…New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Ankit-
Kumar
Sharma Sent: Tuesday, April 09, 2019 11:07 AM To: Brigid Macias Cc Sur!! 1:0.1.11.1.1.1 0m Classification: For Internal use only Hi Brigid, Yes I have sent out another chaser to the respective team. Waiting for an update. Will update you once I have anything on this. Ankit
Kumar
Sharma Anahist I PWM•US Ops - Banking COO - Wealth Management Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362505.pdf
EFTA01365074
Dataset 10
2015-02-18
1p
174w
Subject:
Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I]
From:
Kumar Sambhav
From:
Kumar
Sambhav Sent: 2/18/2015 1:14:46 PM To: CC: Vahe Stepanian • Sowmya-D R I I Subject: Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I] Classification: For internal use only 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 Grou Technolo 8 Operations Tel. Mobile • Erna Alternative contact Sarath MN . Email ID: Contact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365074.pdf
EFTA01365927
Dataset 10
2015-02-18
1p
204w
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
From:
Kumar Sambhav
To:
Vahe Stepanian
Kumar
- before I send to the client, can you please confirm this is the only outstanding paper confirm for this client? If not, can you please send over any other paper confirms so 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; Sanjay Mehta; Sowmya-D R Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365927.pdf
EFTA01368884
Dataset 10
2017-08-23
1p
86w
Subject:
Your lead has been successfully converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
From: Navin-
Kumar
Pankaj Sent: 8/23/2017 10:14:47 AM To: Subject: Your lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT"' A new customer-Prospect record: corresponding contact record: , and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368884.pdf
EFTA01369413
Dataset 10
2017-10-25
1p
212w
Subject:
FW: Message in format validation- RFK :-13430439 T:01849166
From:
Ankit-Kumar Sharma
To:
Stewart Oldfield William-M Finn Cynthia Rodriguez
…MI, USA Tel. (212)454.4577 Fax (646) 736-0721 Email From: Ankit-
Kumar
Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec
[email protected]
Kathryn .1 Stanfield Gaurav Bhargava Subject: FW: Message in format validation- RFK :-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled . Please find the below email chain for your reference. We have done…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369413.pdf
EFTA01370532
Dataset 10
1p
196w
Subject:
RE: Deposit Return - A/c #
From:
Hemant-Kumar Rathore
To:
CUST INV < >; Mariela Lopez < >; Norma A Kenney
Classification: For internal use only Hemant-
Kumar
, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Mahabir DB USA Core Corporation Check Support 60 WaII Street 1th 1 Moor New York, NY 10005 la Fax Email From: Hemant-
Kumar
Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Norma A Kenney >; Raphael A Marin <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370532.pdf
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