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Corpus: 1990-03-17 – 2025-12-01
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February 2018
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EFTA01355917
Dataset 10
2018-02-21
1p
209w
Subject:
KCP Collateral Flow
From:
Paolo De-Leon
To:
Xavier Avil Davide-A Sferrazza
Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC, PCR, RDC, SIC code, NACE code); BRM will provide the SIC and NACE codes. We'll also ask…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355917.pdf
EFTA01356139
Dataset 10
2018-02-21
1p
280w
Subject:
RE: KCP Collateral Flow Ill
From:
Xavier Avila
To:
Keith Buckholz • Davide-A Sferrazza
…19 AM To: Xavier Avila Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (lj Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356139.pdf
EFTA01356049
Dataset 10
2018-02-21
1p
266w
Subject:
RE: KCP Collateral Flow (II
From:
Keith Buckholz
To:
Xavier Avila >; Davide-A Sferrazza <
…Xavier Avila >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (II Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356049.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
…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 hear back from
CMV
RE: the potential discrepancy. Thanks, Vahe Original Message From: Paul Morris Sent: Friday, February 20, 2015 1:52 PM To: Vahe Stepanian; Daniel Sabba Subject:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456825.pdf
EFTA01356090
Dataset 10
2018-02-21
1p
282w
Subject:
RE: KCP Collateral Flow [I]l
From:
Xavier Avila
To:
Xavier Avila < >; Keith Buckholz
…Xavier Avila < >; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I] Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356090.pdf
EFTA01398595
Dataset 10
2018-02-26
4p
488w
Subject:
RE: KCP Collateral Flow I C
From:
Davide-A Sferrazza
To:
Paolo De-Leon •I a>
…Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon <MIMMI NIfl Subject: RE: KCP Collateral Flow [I] Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398595.pdf
EFTA01362511
Dataset 10
2018-02-21
1p
236w
Subject:
RE: KCP Collateral Flow ill
From:
Keith Buckholz
To:
Xavier Avila ; Davide-A Sferrazza
…AM To: Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow ill Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362511.pdf
EFTA01406257
Dataset 10
2018-03-16
4p
470w
Subject:
RE: KCP Collateral Flow [I]
From:
Davide-A Sferrazza •c >
To:
Paolo De-Leon ‹ >
…To: Xavier Avila -A Sferrazza HIIIIII- Cc: Paolo De-Leon <a Subject: RE: KCP Collateral Flow [I] EFTA01406258 Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406257.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
…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 hear back from
CMV
RE: the potential discrepancy. Thanks, Vahe Original Message From: Paul Morris Sent: Friday, February 20, 2015 1:52 PM To: Vahe Stepanian; Daniel Sabba Subject:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456823.pdf
EFTA01398521
Dataset 10
2018-02-22
4p
498w
Subject:
RE: KCP Collateral Flow [I]
From:
Paolo De-Leon < E >
To:
Keith Buckholz ‹ >
…Avila ; Davide-A Sferrazza <davide- > Cc: Paolo De-Leon ‹ > Subject: RE: KCP Collateral Flow [I] Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398521.pdf
EFTA02400347
Dataset 11
2015-04-07
7p
514w
Subject:
@ev tweeted: if you've wondered why California seems unwilling to avert its looming
From:
Popular in your network < >
To:
jeffrey epstein
From: Popular in your network < > Sent: Tuesday, April 7, 2015 11:43 PM To: jeffrey epstein Subject: @ev tweeted: if you've wondered why California seems unwilling to avert its looming water.? —@meterhero <https://ea.twimg.com/email/self_serve/medi=/spacer-1402696023930.png> chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp;sig=4 3a6edda3d8dc28cfbc06243eca71f5ee780f11e&iid=0b28234f157a4=c58521f1e8a19a2ebf&uid=400687396&nid=244+15 53+20150406> Popular in your network <https://twitter.com/i/redirect?url=3Dhttps%3A%2F…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400347.pdf
EFTA01451847
Dataset 10
1p
177w
Our Standard Settlement Details Cash Cash-USD Deutsche Bank Trust Co Collateral Management and Valuations (
CMV
) Trt Party Cash-USD Government Bonds Govt-United States Bank of New York BK OF NYCIDBCMV If you have any questions with regards to this notice, please call immediately. Any financial information and or valuations. includinp mformation which could be used lo obtain such vsluatiom. contained in this notice tiro provided to you for the purposes of colbteral manganese with Deutsche Bank Group (DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451847.pdf
EFTA02100289
Dataset 10
2014-07-31
1p
78w
From:
Larry Visoski
To: From: Larry Visoski Sent Thur 7/31/2014 4:17:08 PM Subject
CMV
Hi Je said he was sending the girls to the plane to arrange the galley today, my airline flight is running a little late, i arrive in Newark around 330pm and I should be at Meridean Teterboro by 4:30pm today, if you could tell which ever girls that are coming ? I should be at Plane around 430pm ish Thx Larry Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100289.pdf
EFTA01451844
Dataset 10
1p
179w
Our Standard Settlement Details Cash Cash•USD Deutsche Bank Trust Co 021001033 Collateral Management and Valuations (
CMV
) Trt Party Cash-USD Government Bonds Govt-United States Bank of New York 021000018 BK OF NYCIDBCMV If you have any questions with regards to this notice, please call immediately. Any financial information and or valuations. includinp mformation which could be used lo obtain such vsluatiom. contained in this notice tiro provided to you for the purposes of colbteral management with Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451844.pdf
EFTA01451839
Dataset 10
1p
180w
Our Standard Settlement Details Cash Cash-USD Deutsche Bank Trust Co 021001033 01478137 Collateral Management and Valuations (
CMV
) Trt Party Cash-USD Government Bonds Govt-United States Bank of New York 021000018 BK OF NYC:DBCMV If you have any questions with regards to this notice, please call immediately. Any financial information and or valuations. includinp mformation which could be used lo obtain such vsluatiom. contained in this notice tiro provided to you for the purposes of colbteral manganese with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451839.pdf
EFTA01393017
Dataset 10
1p
204w
By signing below, I hereby confirm that the representations made in this Structured Products Agreement and Approval Form are true to the best of my knowledge. Client signature block:' 1:11marTetwnt Vsmilet Sivowar Norm lint• I}Cg9
CMV
/ eft Ibis Is a joint account nitjoint accountholders must sign. The following signature block should be used fora Trust, Partnership, Limited Lability Company or Corporate client. nib GS Amcor,: scATTWito Ft 1.) L LLc Signitzyi 3"el°11/)(4 x 1( : esc,rita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393017.pdf
EFTA01355845
Dataset 10
1p
207w
By signing below, I hereby confirm that the representations made in this Structured Products Agreement and Approval Form are true to the best of my knowledge. Client signature block:' 1:11marTetwnt Vsmilet Sivowar Norm lint• I}Cg9
CMV
/ en I his Is a joint account nitjoint accounthottiers must sign. The following signature block should be used fora Trust, Partnership, Limited Lability Company or Corporate client. nib GS Amcor,: scATTWito Ft 1.) L LLc Signitzyi 3"el°11/)(4 x 1( : esc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355845.pdf
EFTA00556607
Dataset 9
2012-11-07
1p
90w
…and font I was going to order for the LSJ towels. They also have a navy blue and a country blue which looks like the same blue as his bedroom. What do you think? I don't love the font, but they only offer the 4 below, so I think it's the one that best fits. rag blI1143•LatJUI I 1.4:Tit. 44.) I Select Color White $34.50 4190 p Eei'
CMV
Thread Color - FG331 Aruba EFTA00556607
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556607.pdf
EFTA01398590
Dataset 10
2018-02-22
5p
560w
Subject:
RE: KCP Collateral Flow [I]
From:
Paolo De-Leon < E >
To:
Keith Buckholz ‹ >
…Avila ; Davide-A Sferrazza HIIIIIII Cc: Paolo De-Leon a Subject: RE: KCP Collateral Flow [I] Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admin group requires a dummy LS2 facility to be set up to enable the WM collateral value to show up in
CMV
. That group will not set up an LS2 facility for a new client unless they have certain EFTA01398592 documentation / information (KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398590.pdf
EFTA01299704
Dataset 10
2014-04-11
2p
526w
…BUY COST RAN - CAP OF 14/04/11 WINDSOR CT 06095-2136 JP MORGAN CHASE BANK NA N40016428 TDS 0 W 021001033 REFERENCE 400000.00 DEUTSCHE BANK TRUST CO. AXERIC 117983700008 6X NEW YORK NY COLLATERAL MANAGEMENT AND VALUATIONS (
CMV
) 01478137 N40022061 KKR 0 C 04016014956 UNITED STATES TREASURY 50000.00 TAX ID 945-6637323 N40022061 KKR 0 C 04016014962 U.S. TREASURY 18817.00 TAX ID 945-6637323 N40024935 TDS I W /FW021000021 JP MORGAN CHASE BANK FFC:JEEPERS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299704.pdf
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