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8 results for “
"Financial LL"
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EFTA01456960
Dataset 10
2015-03-11
1p
125w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG to SOUTHERN
FINANCIAL LL
for USD 870,000.00 III
From:
Paul Morris
To:
Vahe Stepania Daniel Sabba
From: Paul Morris Sent: 3/11/2015 9:35: 7 AM To: Vahe Stepania Daniel Sabba Subject: Fw: Margin Call from DEUTSCHE BANK AG to SOUTHERN
FINANCIAL LL
for USD 870,000.00 III Attachments: Call_SOUTHERN FINANCIAL, LLC f; ExposureStatementReport_SOUTHERN FINANCIAL, LLC xls Classification: For Internal Use Only Original Message From: CMW Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn' Tazia Smith; CRM-Pi.JM Derivatives Subject: Margin Call from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456960.pdf
EFTA01204104
Dataset 9
2014-04-30
7p
1,705w
…133,768 Impac CMB Trust Set 2C05-2 a 1M1Var 4/25/35 7/10/13 1,450.082 993,407 1,031,410 1,067 076 73,670 Washington Mutual MN 2004-RA2 c.1 CBI var 7/25/2033 11/19113 824.481 633.907 718.491 % 716.316 77.409 Total Southern
Financial LL
• Fixed Income (asset backed securities) 5 21Arne 5,474 709 5 433 073 ₹11,489 TOTAL FIXED INCOME 66,732,421 69,250…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204104.pdf
EFTA01426666
Dataset 10
5p
845w
EFTA01426666 EFTA01426667 AMERICAN MEDICAL PROPERTIES LLC 15477 Ventura Blvd, Suite 202 Sherman Oaks, CA 91403 Southern Financial LLC 6100 Red Hook Quarter B3 St. Thomas U.S. Virgin Islands, 00802 CONFIDENTIALITY AGREEMENT ("[INVESTOR]") will be working with AMERICAN MEDICAL Southern Financial LLC PROPERTIES LLC ("AMP") regarding the possible equity investment by [INVESTOR] in the private placement of one or more equity or equity-related or equity-linked securities to be issued by AMP in connection with the acquisition of hospital…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426666.pdf
EFTA01454435
Dataset 10
1p
55w
•O O zzm 00 mm zz Deutsche Asset -I -I & Wealth Management •r > r- i C m C) Account Review Period ending )014 a SOUTHERN
FINANCIAL Ll
...0 Tara Smith Client Advisor rn 0 New York, NY 10154 -< O Z -< o oi• ro CO CO b.> -.4 CA IJ 0 CD EFTA01454435
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454435.pdf
EFTA01385240
Dataset 10
1p
76w
Please sign and return a copy of this letter to confirm your acceptance of the terms and commitments herein provided. Upon signing this letter, this letter shall constitute a binding agreement between [INVESTOR] and AMP. Very truly yours, AMERICAN MEDICAL PROPERTIES LLC By: Name: Mark Karlan, President and CEO Accepted and agreed on September 1 , 2016 them
Financial LL
By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086488 CONFIDENTIAL SDNY_GM_00232672 EFTA01385240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385240.pdf
EFTA01253955
Dataset 9
2019-04-01
3p
886w
…NA A/C 20700 0459465 DELLA KLEIN 04-09 0 Incoming Money Tmsf 3,000,(03.00 3.156.138.37 ORG-867730320 SOUTHERN
FINANCIAL LL
C ATIN: METRE 6100 RED 1100K QTRS S 04091187031R008344 04-10 0 Cash Muni Trsfr Dr (3.000.000.00 ) 156.138.37 REF 10014351 FUNDS TRANSFER TO DEP 35269691 FROM All items am credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253955.pdf
EFTA01119227
Dataset 9
2013-09-20
6p
1,818w
…ElkANCLAL LLC °edit ~y SL214,19142 »WIE» niwie JEM Glasa; talnu. Dudki 1330.)21.0S SOISMERA flatar." LIC -NON L114,640.7S SOUTNERN MMMCML LIC Cut« Sosy 316.122.63 SOWITEM. FIKANCIA1ILL C recet Nu" f0.00 SOUTHERN
FINANCIAL LL
.0 C teft SUcllity $000 SalffNeN FUUMCIM. LLL Cna ~Ry SOØ SOUTHEIN FIJUJICIAL LLC Dormebuss 30.03 SOLEMERN ELNANCIAl. LIC•MCN Mulitu S0.00 .97,407,421.11 SOUTInld TRUST COMPANY. INC )PmORGAN EUSIRESS SAVINGS SULTS4665.04 SOlfTHEILN TRUST COMPANY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119227.pdf
EFTA01255502
Dataset 9
2015-12-31
2p
1,112w
…any change in the certifications herein, and each purchase by us of securities under Rule 144A from or through you will constitute a reaffirmation of the certifications heroin las modified by any such notice) as of the time of such purchase. SOUTHERN
FINANCIAL LL
Name of entity: Assets under management $100 MM 4 Calculated per Rule 144k $ By: (Siam a specific amount onnedfinvesterfimay-be appricesnate but not range or minimum) (Signature of Chief Financial Officer or DECEMBER 31, 2015 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255502.pdf
Corpus: 1990-03-17 – 2025-12-01
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8 total
Set 9
4
Set 10
4