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EFTA01372684
Dataset 10
2016-06-28
1p
307w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement — we can revisit if he wishes to post other assets. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372684.pdf
EFTA01372778
Dataset 10
2016-06-28
1p
300w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement —we can revisit if he wishes to post other assets. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372778.pdf
EFTA01373602
Dataset 10
2016-06-28
1p
265w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK EPSTEIN 7,668,026.80 QUARTER B3 ST THOMAS VI 00802 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS EPSTEIN 7,108,576.30 VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED EPSTEIN 1,367,641.87 HOOK QUARTER B3 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST EPSTEIN 667,218.67 THOMAS VI 00802-1348 From:
Andrew Xu
Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373602.pdf
EFTA01374509
Dataset 10
2016-06-28
1p
298w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement — we can revisit if he wishes to post other assets. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374509.pdf
EFTA01376680
Dataset 10
2016-06-28
1p
196w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For IMemal use only Ok thanks. I'm satisfied on our end.
Andrew Xu
, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To:
Andrew Xu
; Roddy Moore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376680.pdf
EFTA01376681
Dataset 10
2016-06-28
1p
266w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement — we can revisit if he wishes to post other assets. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376681.pdf
EFTA01474016
Dataset 10
2015-07-21
1p
45w
Subject:
Automatic reply: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Andrew Xu <
[email protected]
>
To:
Paul Morris <
Subject: Automatic reply: Southern Financial and Southern Trust ISDA/CSAs [I] From:
Andrew Xu
<
[email protected]
> Date: Tue, 21 Jul 2015 11:31:36 -0400 To: Paul Morris < Please redirect all messages to Troy- D Williams or Roddy Moore, Credit- AB or Uspwm Risk a Capital Management EFTA01474016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474016.pdf
EFTA01417317
Dataset 10
2016-06-29
7p
829w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian < M>
To:
Andrew Xu
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement — we can revisit if he wishes to post other assets. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA01456823
Dataset 10
2015-02-20
1p
212w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
From:
Vahe Stepanian
To:
Andrew Xu
What potential discrepancy do you see? Roddy Moore Credit Risk Management Deu alth Management (P) Original Message From: Vahe Stepanian Sent: Friday, February 20, 2015 3:40 PM To:
Andrew Xu
Cc: Roddy Moore; Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 (I] Classification: For internal use only Just making sure you saw this. Haven't reached out to the client yet as I'm waiting to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456823.pdf
EFTA01372777
Dataset 10
2016-06-28
1p
258w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Andrew Xu; Roddy Moore
From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To:
Andrew Xu
; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Andrew — just in the brokerage accts there are > $100mm in assets. Thank you, Vahe SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER EPSTEIN 98,610,505.00 83 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & EPSTEIN DARREN K INDYKE TTEES 6100…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372777.pdf
EFTA01373603
Dataset 10
2016-06-28
1p
273w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Andrew Xu; Roddy Moore
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement — we can revisit if he wishes to post other assets. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373603.pdf
EFTA01374508
Dataset 10
2016-06-28
1p
178w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Andrew Xu; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For Internal use only Ok thanks. I'm satisfied on our end.
Andrew Xu
, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To:
Andrew Xu
; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Andrew — just in the brokerage sects there are > S100mm in assets. Thank you, Vahe SOUTHERN FINANCIAL LLC EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374508.pdf
EFTA01373604
Dataset 10
1p
91w
Subject:
Southern Financial - IA Request [I]
To:
Roddy Moore; Andrew Xu
To: Roddy Moore;
Andrew Xu
Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For Internal use only Roddy/Andrew — Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total notional size would be $20mm and assume ly tenor. What would be the required IA for the attached basket? Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mob e Emai CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373604.pdf
EFTA01456825
Dataset 10
2015-02-20
1p
254w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
From:
vahe Stepanian
To:
vahe Stepanian; Andrew Xu
…2015 4:06 PM To: vahe Stepanian;
Andrew Xu
Cc: Daniel Sabba; Troy-D Williams Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 [I] Classification: For internal use only what potential discrepancy do you see? Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) original Message From: vahe Stepanian Sent: Friday, February 20, 2015 3:40 PM To:
Andrew Xu
Cc: Roddy Moore; Daniel Sabba Subject: FW: Margin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456825.pdf
EFTA01376682
Dataset 10
2016-06-28
1p
199w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Roddy Moore; Andrew Xu
…munis, treasuries) we have no issues. Thank you.
Andrew Xu
, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 8:24 AM To: Roddy Moore;
Andrew Xu
Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Roddy / Andrew — please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore;
Andrew Xu
Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376682.pdf
EFTA01456962
Dataset 10
2015-03-11
1p
407w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC(8032932)for USD 870,000.00 [II
From:
Vahe Stepanian
To:
Roddy Moore ;Troy-0 Williams ;Andrew Xu
From: Vahe Stepanian Sent: 3/11/2015 10:18:30AM To: Roddy Moore ;Troy-0 Williams ;
Andrew Xu
CC: Daniel Sabba ; Ariane Dwyer ; Gedeon Pinedo BCC: Subject: RE: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC(8032932)for USD 870,000.00 [II classification: For internal use only understood on point (1), thought this was the case which is why I added Gedeon. Gedeon, please clarify who we should reach out to so that we're added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456962.pdf
EFTA01456782
Dataset 10
2015-02-19
1p
337w
… W. otnontan.0 VW NtotMata N btWOlt. lolionsert* Awes. --Pow. •••••• (Walt I ti
Andrew Xu
, CFA Original Message From: Vahe Stepanian Sent: Thursday, February 19, 2015 1:39 PM To: Roddy Moore Cc: Troy-D Williams;
Andrew Xu
; Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I] Classification: For internal use only Roddy- I just received the attached margin call from Paul Morris. Can you please make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456782.pdf
EFTA01456793
Dataset 10
2015-02-19
1p
335w
… tAarittlatt u. crttittsts iatkito Vz 9tatittlist that Ntattea ran% alestaast Asst. Saatos Ds Me Any (Snit
Andrew Xu
, CFA Original Message From: Vahe Stepanian Sent: Thursday, February 19, 2015 1:39 PM To: Roddy Moore Cc: Troy-D Williams;
Andrew Xu
; Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I] Classification: For internal use only Roddy- I just received the attached margin call from Paul Morris. Can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456793.pdf
EFTA01418785
Dataset 10
2016-06-29
7p
913w
Subject:
RE: Southern Financial - IA Request [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement — we can revisit if he wishes to post other assets. Best, Vahe From:
Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418785.pdf
EFTA01478435
Dataset 10
2016-05-10
2p
78w
Subject:
FW: 3-31-2016 [I]
From:
Vahe Stepanian < M>
To:
Roddy Moore
Subject: FW: 3-31-2016 [I] From: Vahe Stepanian < M> Date: Tue, 10 May, To: Roddy Moore Cc: Paul Morris < Daniel Sabba
Andrew Xu
Classification: For internal use only Please find attached for Southern Financial. From: Richard Kahn [mailto: Sent: Tuesday, May 10, 2016 4:18 PM To: Paul Morris Cc: Vahe Stepanian Subject: 3-31-2016 attached are 3-31-2016 financials as per your request thank you and please call me with any questions Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478435.pdf
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