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"Call SOUTHERN FINANCIAL"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01456941
Dataset 10
2015-03-06
1p
80w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00
From: Sent: 3/6/2015 1:09:35 PM To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 Attachments:
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150306125906100.pdt ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125905867.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456941.pdf
EFTA01452429
Dataset 10
2014-02-04
1p
96w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00
To:
Paul Morris I; Amanda Kirby I; Kevin Quinn I
…CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls;
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20140204131641667.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 53114307 CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452429.pdf
EFTA01457115
Dataset 10
2015-04-06
1p
80w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00
From: Sent: 4/6/2015 12:46:41 PM To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 Attachments:
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150406124413385.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413158.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457115.pdf
EFTA01457064
Dataset 10
2015-03-26
1p
84w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00
From:
[email protected]
To:
; CRM•PWM Derivatives
…CRM•PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls;
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150326121831383.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 75971611 CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457064.pdf
EFTA01456853
Dataset 10
2015-02-25
1p
80w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00
From:
[email protected]
)
…44 PM To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150225121748995.xls;
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150225121749167.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 280,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74218946 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456853.pdf
EFTA01454652
Dataset 10
2014-07-07
1p
108w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
To:
Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin
…Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 60979065 [attachment "
call_souTHERN FINANCIAL
, LLC (8032932)_413614_20140707114126S46.pdr deleted by vahe Stepanian/db/dbcom] [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140707114126201.xls" deleted by vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454652.pdf
EFTA01457371
Dataset 10
2015-05-08
1p
80w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00
…15 AM To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls;
Call_SOUTHERN FINANCIAL
, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 78480936 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457371.pdf
EFTA01454736
Dataset 10
2014-07-09
1p
142w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
To:
P 1 Morri db Amanda Kirby/db Kevin
…Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61125988 [attachment "
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20140709125835831.pdf' deleted by Vahe Stepanian/db/dbcom] [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls" deleted by Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454736.pdf
EFTA01454729
Dataset 10
2014-07-09
1p
91w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00
From:
[email protected]
To:
Paul Morris Amanda Kirby • Kevin Quinn
From:
[email protected]
Sent: 7/9/2014 1:01:04 PM To: Paul Morris Amanda Kirby • Kevin Quinn Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 Attachments:
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454729.pdf
EFTA01456906
Dataset 10
2015-03-03
1p
80w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 270,000.00
…18 PM To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 270,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls;
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150303135416421.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 270,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74570318 CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456906.pdf
EFTA01456871
Dataset 10
2015-02-26
1p
80w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00
From:
[email protected]
From:
[email protected]
Sent: 2/26/2015 1:07:16 PM To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 Attachments:
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150226130307005.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150226130306777.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456871.pdf
EFTA01458177
Dataset 10
2015-08-25
1p
83w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00
…To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123933947.xls;
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150825123934153.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680 .000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 84971244 CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458177.pdf
EFTA01456799
Dataset 10
2015-02-20
1p
80w
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00
…12 PM To: Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913007.xls;
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20150220132913175.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 73970402 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456799.pdf
EFTA01454648
Dataset 10
2014-07-07
1p
103w
Subject:
Margin Call from DEUTSCHE BANK AG ( ) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00
From:
I
To:
Paul Morris I; Amanda Kirby I I; Kevin Quinn I
From: I Sent: 7/7/2014 11:53:10 AM To: Paul Morris I; Amanda Kirby I I; Kevin Quinn I Tazia Smith I I: CRM-PWM Derivatives I l Subject: Margin Call from DEUTSCHE BANK AG ( ) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 Attachments:
Call_SOUTHERN FINANCIAL
, LLC ( _413614_20140707114126916.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_ 20140707114126201.xls Please find attached: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC a) for USD 140,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454648.pdf
EFTA01469535
Dataset 10
2014-07-07
2p
336w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US
From:
Vahe Stepanian
To:
Paul Morris <
…Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1 40,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 60979065 (attachment "
Call SOUTHERN FINANCIAL
, LLC (8032932)_413614_20140707114126546.pdf" deleted by Vahe Stepanian/db/ (attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140707114126201.xls" deleted by Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469535.pdf
EFTA01456820
Dataset 10
2015-02-23
1p
139w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I]
From:
Paul Morris
To:
Vahe Stepanian Daniel Sabba
From: Paul Morris Sent: 2/23/2015 12:48:15 PM To: Vahe Stepanian Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC .xls;
Call_SOUTHERN FINANCIAL
, LLC pdf Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: CMNY Margin Sent: Monday, February 23, 201S 12:42 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456820.pdf
EFTA01454649
Dataset 10
2014-07-07
1p
170w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC C I for USD 140,000.00 (I)
From:
Paul Morris
To:
Vahe Stepanian
From: Paul Morris Sent: 7/7/2014 1:24:12 PM To: Vahe Stepanian CC: Amanda Kirby Subject: Fw: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC C I for USD 140,000.00 (I) Attachments:
Call_SOUTHERN FINANCIAL
, LLC ( )_413614_20140707114126546.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( 413614 20140707114126201.xls Classification: For internal use only can u look into this, thx Paul Morris Managing Director Deutsche Rank Private Bank 345 Park Avenue, 27th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454649.pdf
EFTA01451845
Dataset 10
2014-01-23
1p
177w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I)
From:
Troy-D Williams
To:
Paul
…Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls;
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only Courtney, Please confirm that this is not a real Margin Call. Thanks Forwarded by Troy-D williams/db/dbcom on 01/23/2014 11:32 AM From: To: Paul morris , Kevin QuinnIIIIIIIIIIIIIIIIIII, Tazia smit CRM-PWM Derivatives/db/ Date: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451845.pdf
EFTA01454732
Dataset 10
2014-07-09
1p
199w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC( 1) for USD 170,000.00 111
From:
Amanda Kirby
To:
Vahe Stepanian
From: Amanda Kirby Sent: 7/9/2014 1:10:23 PM To: Vahe Stepanian CC: Paul Morris I I Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC( 1) for USD 170,000.00 111 Attachments: pic00783.gif; pic03073.gif;
Call_SOUTHERN FINANCIAL
, LLC (IMM)_413614 20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_2614070912583S501.xls Classification: For internal use only vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454732.pdf
EFTA01469616
Dataset 10
2014-07-09
2p
386w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US
From:
Vahe Stepanian
To:
Amanda Kirby
…Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1 70,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61125988 (attachment "
Call_SOUTHERN FINANCIAL
, LLC (8032932)_413614_20140709125835831.pdf" deleted by Vahe Stepanian/db/dbcom] (attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls" deleted by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469616.pdf
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