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"Deutsche Bank AG"
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EFTA01469555
Dataset 10
2014-07-08
1p
115w
Subject:
Fw: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 15
From:
Paul Morris <
To:
Vahe Stepanian
…Fw: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 15 0,000.00 (I) From: Paul Morris < Date: Tue, 08 Jul 2014 11:32:45 -0400 To: Vahe Stepanian Amanda Kirby < MMIa> Classification: For internal use only Original Message From: CMNY.Margin Sent: 07/08/2014 11:22 AM AST To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469555.pdf
EFTA01472419
Dataset 10
2015-02-24
1p
66w
Subject:
Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,00
From:
[email protected]
Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,00 0.00 From:
[email protected]
Date: Tue, 24 Feb 2015 12:38:35 -0500 To: CRM-PWM Derivatives <crm-pwm.derivativesQdb.com> Please find attached: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 This email has been sent by
DEUTSCHE BANK AG
(157). Please look at the following attachments 74140736 EFTA01472419
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472419.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
…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 SOUTHERN FINANCIAL, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456825.pdf
EFTA01472428
Dataset 10
2015-02-24
2p
325w
Subject:
RE: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29
From:
Vahe Stepanian
To:
Paul Morris
Subject: RE: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29 0,000.00 (I) From: Vahe Stepanian Date: Tue, 24 Feb 2015 12:51:39 -0500 To: Paul Morris Cc: Ariane Dwyer Daniel Sabba Amanda Kirby . Classification: For internal use only Yes, in process of adding our team. Thanks. Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:47 PM To: Vahe Stepanian Cc: Ariane Dwyer; Daniel Sabba; Amanda Kirby Subject: RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472428.pdf
EFTA01472423
Dataset 10
2015-02-24
1p
125w
Subject:
FW: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29
From:
Paul Morris
To:
Vahe Stepanian A >
…
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29 0,000.00 (I) From: Paul Morris Date: Tue, 24 Feb 2015 12:39:09 -0500 To: Vahe Stepanian A > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from
DEUTSCHE BANK AG
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472423.pdf
EFTA01456963
Dataset 10
2015-03-11
1p
111w
Subject:
Fm: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
From:
CMNY Margin
To:
Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives
Subject: Fm: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [I] Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 Please find attached: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456963.pdf
EFTA01473054
Dataset 10
2015-05-08
1p
62w
Subject:
Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,00
Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,00 0.00 From: Date: Fri, 08 May 2015 10:19:15 -0400 To: 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 EFTA01473054
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473054.pdf
EFTA01456806
Dataset 10
2015-02-20
1p
206w
Subject:
Re: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL LLC (8032932) for USD 380,000.00 [I)
From:
Paul Morris
To:
Kevin Quinn
…Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL LLC (8032932) for USD 380,000.00 [I) classification: For Internal use only Yes I sent over to vahe and daniel, when r we sending out info on extel to clients/prospects? Thx original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives Cc: vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from
DEUTSCHE BANK AG
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456806.pdf
EFTA01404377
Dataset 10
8p
1,453w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…opportunity. Kindly ignore confirmation(s) that you may have already confirmed. Regards FX Option Confirmations Deutsche Bank A.G London Branch Email:
[email protected]
Deutsche Bank AG
is authorised under German Banking Law (ccmpetent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authorityfor the conduct of UK business: a member the London Stock Exchange,
Deutsche Bank AG
is a joint stock corporation with limited liability incorporated in the Federal Republic of Germany HRB No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404377.pdf
EFTA01456844
Dataset 10
2015-02-24
1p
197w
Subject:
RE: Margin Call from
DEUTSCHE BANK AG
(157)to SOUTHERN FINANCIAL, LLC(8032932)for USD 290,000.00 ill
From:
Vahe Stepanian
To:
Paul Morris
…Amanda Kirby Subject: RE: Margin Call from
DEUTSCHE BANK AG
(157)to SOUTHERN FINANCIAL, LLC(8032932)for USD 290,000.00 ill Classification: For internal use only Paul - per CRM, these calls aren't valid. They're generated as a result system issues on their end. Will be back. Thank you, Vahe Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:39 PM To: Vahe Stepanian Subject: FW: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456844.pdf
EFTA01466996
Dataset 10
2014-02-04
1p
77w
Subject:
Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,00
To:
Paul Morris < >,
Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,00 0.00 From: Date: Tue, 04 Feb 2014 13:23:09 -0500 To: Paul Morris < >, Amanda Kirbyn, Kevin Quinn Tazia Smith < CRM-PWM Derivatives < > 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466996.pdf
EFTA01472656
Dataset 10
2015-03-26
1p
66w
Subject:
Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ( ) for USD 550,00
Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ( ) for USD 550,00 0.00 From: Date: Thu, 26 Mar 2015 12:24:37 -0400 To: CRM-PWM Derivatives <
[email protected]
> Please find attached: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ( ) for USD 550,000.0:: This email has been sent by
DEUTSCHE BANK AG
(157). Please look at the following attachments EFTA01472656
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472656.pdf
EFTA01472489
Dataset 10
2015-03-02
1p
124w
Subject:
FW: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ) for USD 43
From:
Paul Morris <
To:
Vahe Stepanian A >
…Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ) for USD 43 0,000.00 (I) From: Paul Morris < Date: Mon, 02 Mar 2015 12:50:38 -0500 To: Vahe Stepanian A > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: CMNY Margin Sent: Monday, March 02, 2015 12:49 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from
DEUTSCHE BANK AG
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472489.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
…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 Smith; CRM-PWM Derivatives Subject: Margin Call from
DEUTSCHE BANK AG
(M) to SOUTHERN FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456820.pdf
EFTA01472536
Dataset 10
2015-03-11
1p
122w
Subject:
Fw: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ( ) for USD 87
From:
Paul Morris <
To:
Vahe Stepanian A >,
…Fw: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC ( ) for USD 87 0,000.00 (I) From: Paul Morris < Date: wed, 11 Mar 2015 09:35:57 -0400 To: Vahe Stepanian A >, Daniel Sabba A > Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from
DEUTSCHE BANK AG
(157) to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472536.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
From: Vahe Stepanian Sent: 4/6/2015 2:07:04 PM To: Paul Morris Subject: FW: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I) Classification: For internal use only Fyi. .. Original Message From: Roddy Moore Sent: Monday, April 06, 2015 1:18 PM To: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457121.pdf
EFTA01472381
Dataset 10
2015-02-20
1p
201w
Subject:
Re: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38
From:
Paul Morris
To:
Kevin Quinn <
[email protected]
>
Subject: Re: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) From: Paul Morris Date: Fri, 20 Feb 2015 14:59:06 -0500 To: Kevin Quinn <
[email protected]
> Classification: For Internal Use Only Yes I sent over to vahe and daniel, when r we sending out info on extel to clients/prospects? Th< Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472381.pdf
EFTA01380969
Dataset 10
2019-03-06
1p
124w
Subject:
Auto Generated Margin Statement from
DEUTSCHE BANK AG
to
Begin forwarded message: From: Subject: Auto Generated Margin Statement from
DEUTSCHE BANK AG
to SOUTHERN FINANCIAL, LLC_20 190305 Date: March 6, 2019 at 3:16:59 AM EST To: To: To: To: To: Cc: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380969.pdf
EFTA01474394
Dataset 10
1p
60w
Subject:
Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,
Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680, 000.00 From: Date: rue, A 51:58 -0400 To: 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 EFTA01474394
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474394.pdf
EFTA01456783
Dataset 10
2015-02-19
1p
135w
Subject:
Fw: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for
From:
Paul Morris
To:
Daniel Sabba; Vahe Stepanian
…Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I] Classification: For Internal Use Only Need to get on distribution thx Original Message From: CMNY Margin Sent: Thursday, February 19, 2015 09:43 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from
DEUTSCHE BANK AG
(157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 Please find attached: Margin Call from
DEUTSCHE BANK AG
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456783.pdf
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