Epstein File EFTA01365946: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365946: Client and Perform (DS10)

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This is an internal Deutsche Bank email dated February 18, 2015, from Kumar Sambhav regarding outstanding paper confirmations for a client, specifically Southern Financial LLC (EDI 127608). The communication involves escalations to Gajanan Desai and coordination between Vahe Stepanian and Kumar Sambhav regarding client documentation.

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client perform Deutsche Bank

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Excerpt 1

Subject: RE: **VERY URGENT***Re: FW: Southern Financial LLC*** EDI - 127608**sgr** [1] Classification: For internal use only Kumar - before I send to the **client**

Excerpt 2

, can you please confirm this is the only outstanding paper confirm for this **client**?

Excerpt 3

If not, can you please send over any other paper confirms so that I can send them altogether to the **client**?