Epstein File EFTA01365947: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365947: Client and Perform (DS10)

CorrespondenceDate unavailableEFTA013659471 keyword hits

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This document is internal email correspondence dated February 18, 2015, regarding a client identification issue with Southern Financial LLC. The email discusses a confirmation that cannot be sent due to an incorrect client name and references escalations to Gajanan Desai. The communication is marked for internal use only and involves DBOI Global Services Private Limited.

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client perform

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Excerpt 1

contact Sarath MN Escalations: Gajanan Desai Passion to Perform Vahe Stepanian-02/18/2015 07:40:43 PM--Classification: For internal use only Hi Kumar - the **client**

Excerpt 2

:40 PM Date: RE: "VERY URGENT Re: FW: "Southern Financial LLC*** EDI - 127608**sgr* [1] Subject: Classification: For internal use only Hi Kumar - the **client**

Excerpt 3

is "Southern Financial LLC", we cannot send the confirm with an incorrect **client** name.