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"Deutsche Asset & Wealth Management Original Message"
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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
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
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
EFTA01455592
Dataset 10
2014-09-19
1p
150w
Subject:
Re: III
From:
Tazia Smith
To:
Paul Morris
…Inc.
Deutsche Asset & wealth Management Original Message
From: Paul Morris Sent: 09/19/2014 11:16 AM EDT To: Tazia Smith Subject: Fw: (I] classification: For internal use only Pls call rich original Message From: Richard Kahn Sent: 09/19/2014 11:12 AM AST To: Paul Morris just left you a voicemail can we talk today regarding JEE Alibaba allocation as JEE is very disappointed we put in max allocation of 250,000 shares knowing that was unrealistic however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455592.pdf
EFTA01452836
Dataset 10
2014-03-04
1p
120w
Subject:
Re: [I]
From:
Paul Morris
To:
Tazia Smith
Subject: Re: [I] Classification: For internal use only Have not reached him, despite our efforts Tazia smith Director Key client Partners - US Deutsche Bank Securities, Inc.
Deutsche Asset & wealth Management original Message
From: Paul Morris Sent: 03/04/2014 04:37 PM EST To: Tazia Smith Cc: vinit Sahni Subject: Re: [I] Classification: For internal use only did u all connect? Paul Morris Managing Director Deutsche Bank Private Bank From: To: "jeffrey epstein" <jeevacationOgmail.com›, cc: "Paul Morris" , "vinit Sahni" …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452836.pdf
EFTA01474443
Dataset 10
2015-08-31
1p
155w
Subject:
RE: Jeffrey Epstein [Ck
From:
Monica Gilkinson
To:
Daniel Sabba
Subject: RE: Jeffrey Epstein [Ck From: Monica Gilkinson Date: Mon, 31 Aug 2015 12:38:26 -0400 To: Daniel Sabba Todd Stevens Paul Morris Classification: Confidential Hello, What about 3:00 PM Monica Gilkinson Executive Assistant toTodd Stevens/ Raphael Zagury and Key Client Partners - Americas Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management Original Message
From: Daniel Sabba Sent: Monday, August 31, 2015 12:35 PM To: Daniel Sabba; Todd Stevens; Paul Morris Cc: Monica Gilkinson Subject: RE: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474443.pdf
EFTA01459188
Dataset 10
2015-12-29
1p
129w
Subject:
RE: Southern financial [II
From:
Paul Morris
To:
Jj Litchford
…Litchford Sent: Tuesday, December 29, 2015 11:18 AM Eastern Standard Time To: Paul Morris Subject: RE: Southern financial [I] Classification: For internal use only December 20 through today. net inflow of $9.9MM JJ Litchford Associate Banker Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management ---Original Message
-- From: Paul Morris Sent: Tuesday. December 29. 2015 8:59 AM To: Jj Litchford Subject: Southern financial Hi hope you had a wonderful Christmas and week off. Question has them been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459188.pdf
EFTA01344149
Dataset 10
2013-11-27
1p
128w
Subject:
Re: Epstein - Assets to transfer [I]
From:
Amanda Kirby
To:
Vahe Stepanian
…Trust Com.an Americas (Embedded image moved to file: pic04394.gif) From: Vahe Stepanian/db/dbcom To: Date: 11/27/2013 02:57 PM Subject: Re: Epstein - Assets to transfer [I] Classification: For internal use only Thanks Amanda. Per Harry's suggestion, probably makes sense to wait until Monday to get this done? vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management original message
From: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344149.pdf
EFTA01452742
Dataset 10
2014-02-27
1p
221w
Subject:
Re: Epstein (CI
From:
Tazia Smith
To:
Vinit Sahni I ; Paul Morris
…Russell note, and the Asset manager structure is so compelling. would love to hear feedback if you have additional color from him. Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc.
Deutsche Asset & wealth management original message
From: vinit Sahni sent: 02/27/2014 01:33 PM GMT To: Paul Morris Cc: Tazia Smith; "Vah ialai r K SECURI)" Subject: Re: Epstein [C] Well send u some soon vinit > On 27 Feb 2014, at 13:20, "Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452742.pdf
EFTA01189568
Dataset 9
2014-03-05
5p
794w
Subject:
Re: Unwind your CAD [C]
From:
Vahe Stepanian < IMa>
To:
"jeffrey epstein"
[email protected]
>
…Inc.
Deutsche Asset & Wealth Management -- Original Message
— From: 74z-4 :17—,b Sent: 03105120:4 09:54 AM EST To: 'Jeffrey epstein' <jeevecetionSgmell.com, Cc: Valle Step/mien; Paul Morris Subject: Re: Unwind your CAD [C) Classification: Confidential Jeffrey -As discussed, taking the trade. Speak with you at 1pm! EFTA01189569 Best, Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management -- Original Message
— From: Tazia Smith Sent: 03/05/2014 09:51 AM EST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189568.pdf
EFTA00639615
Dataset 9
2013-12-11
2p
275w
Subject:
AAL [C]
From:
Tazia Smith
To:
Vahe Stepanian "jeffrey epstein" cte
…market movement. Source: DB WM Equity Derivatives, 12/11/13. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management Original Message
From: Vahe Stepanian Sent: 12/11/2013 11:43 AM EST To: Cm: Paul Morris; Tazia Smith Subject: DXJ tC) Classification: Confidential Jeffrey, EFTA00639615 As a follow up to your conversation with Paul, please confirm you would like to purchase 60,000 DXJ @ market. DXJ is currently trading —$49.36, therefore the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639615.pdf
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