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EFTA01388556
Dataset 10
2015-08-24
1p
204w
Subject:
Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version)
From:
Stewart Oldfield
To:
Jj Litchford; Paul Morris
…Oldfield; Paul Morris Subject: RE: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) Classification: Public I would say given the extreme relevance of this piece it is probably best sent as a one-off (and should take very little time to get approved by SPG—usually less than an hour). Including anything else would likely delay that. JJ Litchford Associate Deutsche Bank Trust Company Americas
Deutsche Asset
& Wealth Management 345 Park Avenue, 24th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388556.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: 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 Call from DEUTSCHE BANK AG (157) to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456825.pdf
EFTA01457121
Dataset 10
2015-04-06
1p
288w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I)
From:
Vahe Stepanian
To:
Paul Morris
…vahe Stepanian; Gedeon Pinedo cc: Troy-D Williams; Andrew Xu; Daniel Sabba; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 [I] Classification: For internal use only Not valid. Already told back office. Roddy Moore Credit Risk Management
Deutsche Asset
& Wealth Management Original Message From: Vahe Stepanian Sent: Monday, April 06, 2015 1:06 PM To: Roddy Moore; Gedeon Pinedo Cc: Troy-D Williams; Andrew Xu; Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457121.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
… 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 to file: pic00783.gif) Amanda Kirby Deutsche Bank Trust company Americas
Deutsche Asset
& Wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03073.gif) Securities offered throw h Deutsche Bank Securities Inc. Forwarded by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454732.pdf
EFTA01472403
Dataset 10
2015-02-23
2p
594w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38
From:
Vahe Stepanian
To:
Paul Morris <I >,
…SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) Classification: For internal use only Confirmed. The dynamic margin requirement is still being fed from upstream and is effectively doubl e counting what's required. We'll get it fixed, but it may take a couple days. Roddy Moore Credit Risk Management
Deutsche Asset
6 Wealth Management (P) Original Message From: Ariane Dwyer Sent: Monday, February 23, 2015 2:42 PM To: Vahe Stepanian Cc: Daniel Sabba; Troy-D Williams;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472403.pdf
EFTA01459546
Dataset 10
2016-02-05
1p
382w
Subject:
COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?"
From:
Deutsche AM CIO Office
…worry?" (client-ready english versions - german version will follow soon) Dear colleagues. please note that in the United States, the CIO View Special is only approved for Asset Management distribution but not for Wealth Management distribution. Kind regards, CIO Office CIO Office Torsten Hang IIlya Lebedynets Sonia Hildebran Fabian Becher
Deutsche Asset
& Wealth Management Investment GmbH
Deutsche Asset
Mana .ement Mainzer Landstrasse Email deawm.cio-offIceadb.com From: Daniel-Dominik Kim On Behalf Of deawm ca-office Sent: Freitag, 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459546.pdf
EFTA01454667
Dataset 10
2014-07-08
1p
240w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL LLC(8032932)for USD 150,000.00 (II
…internal use only Working on this. Cannot get a straight answer from CRM. Thank you, vahe (Embedded image moved to file: pic11572.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc.
Deutsche Asset
& wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobi Emai All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454667.pdf
EFTA01456822
Dataset 10
2015-02-23
1p
323w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC(8032932)for USD 380AKNOAN)
From:
Vahe Stepanian
To:
Paul Morris
…Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer 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 we're working on it. I'll follow up later today. Thanks. Roddy Moore Credit Risk Management
Deutsche Asset
& wealth Management Original Message From: Vahe Stepanian Sent: Monday, February 23, 2015 10:30 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D williams; Ariane Dwyer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456822.pdf
EFTA01472401
Dataset 10
2015-02-23
2p
542w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38
From:
Vahe Stepanian
To:
Paul Morris <
… Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) Classification: For internal use only We're working on it. I'll follow up later today. Thanks. Roddy Moore Credit Risk Management
Deutsche Asset
6 Wealth Management (P) 212-250-9590 Original Message From: Vahe Stepanian Sent: Monday, February 23, 2015 10:30 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472401.pdf
EFTA01459652
Dataset 10
2016-02-05
1p
384w
Subject:
FW: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to
From:
Melinda Roy
To:
Paul Morris; Stewart Oldfield
…soon) Dear colleagues, please note that in the United States, the CIO View Special is only approved for Asset Management distribution but not for Wealth Management distribution. Kind regards, CIO Office CIO Office Torsten Hang +49(69)910-14105 Illya Lebedynets +49(69)910-18587 Sonia Hildebrandt +1(212)454-0398 Fabian Becher +49(69)910-64611
Deutsche Asset
8 Wealth Management Investment GmbH
Deutsche Asset
Management Mainz - Frankfurt am Main, Germany Email Patio oFrPtyporm. From: Daniel-Dominik Kim On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459652.pdf
EFTA01454735
Dataset 10
2014-07-09
1p
245w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL LLC(8032932)for USD 170,000.00 [I]
From:
Vahe Stepanian
To:
Amanda Kirby I
… pic18573.gif Classification: For internal use only Left Rich a vmail to call me back. Moving 4170k from SFLLC x804 to SFLLC x161. Thank you, vahe (Embedded image moved to file: pic01039.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc.
Deutsche Asset
& wealth Management New York. NY 10154-0004 Tel. Fax Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454735.pdf
EFTA01458244
Dataset 10
2015-09-03
1p
354w
Subject:
Deutsche AWM CIO View: Rate hike ahead - Federal Reserve stows the engines /// Zinswende voraus - Federal
From:
Deutsche AWM CIO Office
…Sent: Thursday, September 03, 2015 3:56 AM Subject: Deutsche AWM CIO View: Rate hike ahead - Federal Reserve stows the engines /// Zinswende voraus - Federal Reserve drosselt die Maschinen (September 2015 EXTERNAL version) Importance: High Classification: Public
Deutsche Asset
& Wealth Management Dear colleagues, Will she or won't she? In our current CIO View we explain why the Fed is still likely to raise rates this year and what implications this could have for the various asset classes. We draw historic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458244.pdf
EFTA00694174
Dataset 9
2015-10-16
3p
362w
Subject:
Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct.
From:
Ariane Dwyer <a>
To:
Daniel Sabba Vahe Stepanian
…Inc. Moderated by Freddy Menjivar Director, Investment Solutions Group,
Deutsche Asset
& Wealth Management EFTA00694174 L;_,'Cooperman.Bianco ISG invitation.jpg Investment Solutions Group (ISG) will host a client conference call titled Why Value? Why Now? with: • Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. • David Bianco Managing Director, Chief U.S. Equity Strategist, Deutsche Bank Securities, Inc. • Moderated by Freddy Menjivar Director, Investment Solutions Group,
Deutsche Asset
& Wealth Management Date: Wednesday, October 21st, 2015 Time: 2:00 ET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01437682
Dataset 10
2015-08-24
7p
1,038w
Subject:
RE: Deutsche AWM CIO Flash: Global market volatility /// Globale
From:
Jj Litchford
To:
Stewart Oldfield ‹ >
…RE: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-r [I] From: Jj Litchford Date: Mon, 24 Aug 20 To: Stewart Oldfield ‹ > Classification: For internal use only Updated list... I can come send if you'd like {cid:
[email protected]
} JJ Litchford Associate Deutsche Bank Trust Company Americas
Deutsche Asset
& Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:
[email protected]
} From: Paul Morris Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437682.pdf
EFTA01456824
Dataset 10
2015-02-23
1p
341w
Subject:
FW: Margin Call from DEUTSCHE BANK AG(M) to SOUTHERN FINANCIAL LLC( for USD 380,000.00 111
From:
Vahe Stepanian [
To:
Paul Morris I ; Amanda Kirby I
…to SOUTHERN FINANCIAL, LLC a) for USD 380,000.00 [I] Classification: For internal use only Confirmed. The dynamic margin requirement is still being fed from upstream and is effectively double counting what's required. we'll get it fixed, but it may take a couple days. Roddy Moore Credit Risk Management
Deutsche Asset
& Wealth management Original Message From: Ariane Dwyer Sent: Monday, February 23, 2015 2:42 PM To: vahe Stepanian Cc: Daniel Sabba; Troy-D Williams; Roddy Moore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456824.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
…follow up with them or Gedeon to get pointed in the right direction. The client is not in a call. It's been like pulling teeth trying to get the feeds fixed. This exposure is something that we look at regularly to make sure we're covered while we try to work it out. Roddy Moore Credit Risk Management
Deutsche Asset
& Wealth management original Message From: vahe Stepanian Sent: Wednesday, march 11, 2015 9:52 AM To: Troy-D Williams…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456962.pdf
EFTA01467395
Dataset 10
2014-02-28
2p
293w
Subject:
Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering
From:
Richard Kahn cc >
To:
Amanda Kirby.c ).
…00 p.m. Lunch will be served EFTA01467395 The Modern 9 West 53rd Street New York, New York Presented by Adam Graev, Managing Director and Head of Secondaries, America. Please click here to RSVP https://registration.db.com/SOFIII2014NY Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas
Deutsche Asset
& Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467395.pdf
EFTA01469611
Dataset 10
2014-07-09
1p
192w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 17
From:
Amanda Kirby a
To:
Vahe Stepanian
…BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 17 0,000.00 (I) From: Amanda Kirby a Date: Wed, 09 Jul 2014 13:10:23 -0400 To: Vahe Stepanian Cc: Paul Morris < Classification: For internal use only Vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved to file: pic00783.gif) Amanda Kirby Deutsche Bank Trust Company Americas
Deutsche Asset
a Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469611.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
Amanda Kirby Deutsche Bank Trust Company Americas
Deutsche Asset
& wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic18573.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/09/2014 01:10 PM From: To: P 1 Morri db Amanda Kirby/db Kevin Ouinn/db Tazia Smite CRM-PNM Derivatives/db Date: 07/09/2014 01:01 PM Subject: Margin Call from DEUTSCHE BANK AG (157…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454736.pdf
EFTA01467403
Dataset 10
2014-02-28
4p
492w
Subject:
Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering
From:
Paul Morris ‹ >
To:
Richard Kahn ‹ >
…00 p.m. Lunch will be served The Modern EFTA01467404 9 West 53rd Street New York, New York Presented by Adam Graev, Managing Director and Head of Secondaries, America. Please click here to RSVP https://registration.db.com/SOFIII2014NY Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas
Deutsche Asset
& Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467403.pdf
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