esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
913 results for “
"Gedeon Pinedo"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01453796
Dataset 10
2014-04-17
1p
191w
Subject:
Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request III
From:
Gedeon Pinedo[
To:
Tazia Smith
From:
Gedeon Pinedo
[ Sent: 4/17/2014 9:30:45 AM To: Tazia Smith CC: Amanda Kirby [ ]; Joseph Cothron I ] Nav Gupta • Paul Morris I; Vahe Stepanian I j; Valuations NY Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request III classification: For internal use only Tazia Maturity Date has to match with the Settlement Date. Expiry date is 2 days prior as not associated to the M/D Gedeon From: Tazia Smith/db/dbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453796.pdf
EFTA01468385
Dataset 10
2014-04-17
2p
324w
Subject:
Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I)
From:
Gedeon Pinedo <
[email protected]
>
To:
Tazia Smith <
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I) From:
Gedeon Pinedo
<
[email protected]
> Date: Thu, 17 Apr 2014 09:30:45 -0400 To: Tazia Smith < Cc: Amanda Kirby Joseph Cothron Nay Gupta Paul Morris < >, Vahe Stepanian Valuations NY <
[email protected]
> Classification: For internal use only Tazia Maturity Date has to match with the Settlement Date. Expiry date is 2 days prior as not associated to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468385.pdf
EFTA01465875
Dataset 10
2013-12-19
2p
209w
Subject:
Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request.
From:
Vahe Stepanian < f >
To:
Gedeon Pinedo
…for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request. From: Vahe Stepanian < f > Date: Thu, 19 Dec 2013 08:57:25 -0500 To:
Gedeon Pinedo
Mary Devitt MI MI> Cc: Paul Morris < Amanda Kirby Classification: For internal use only Gedeon/Mary - please add Tazia Smith, Paul Morris, and Amanda Kirby to this distribution. Thank you. Vahe From: Valuations System/db/dbcom@DBAPAC To: ,
Gedeon Pinedo
/db/dbcom@DBAmericas, Joseph Co thron/db/dbcom@DBAMERICAS, Vahe Stepanian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465875.pdf
EFTA01454364
Dataset 10
2014-06-04
1p
157w
Subject:
Valuation Statement for SOUTHERN FINANCIAL RC as at 4 Jun 2014 - Request 182298
From:
Valuations System (
[email protected]
To:
; Gedeon Pinedo
From: Valuations System (
[email protected]
Sent: 6/4/2014 9:51:15 PM To: ;
Gedeon Pinedo
• Joseph Cothr ; Paul Morris L. ;Tazia Smith( l; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 4 Jun 2014 - Request 182298 Attachments: 182298_20140604_20140605_1.pdf; 182298_20140604_20140605_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454364.pdf
EFTA01454302
Dataset 10
2014-05-27
1p
146w
Subject:
ILIStatement or THERN FINANCIAL, LLC as at 27 May 2014. Request 182298
From:
Valuations System
To:
Gedeon Pinedo
From: Valuations System Sent: To:
Gedeon Pinedo
Joseph Cothron Paul Morris azia Smith Vahe Stepanian Subject: ILIStatement or THERN FINANCIAL, LLC as at 27 May 2014. Request 182298 Attachments: 182298_20140527_20140528_1.pdf; 182298_20140527_20140528_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454302.pdf
EFTA01451112
Dataset 10
1p
157w
Subject:
Valuation Statement for SOUTHERN FINANCIAL U.0 as at 8 Jan 2014 - Request 182298
From:
Valuations System
To:
; Gedeon Pinedo
From: Valuations System Sent: 1 8 2014 5:48:18 PM To: ;
Gedeon Pinedo
; Joseph Cothron I Morris I i);Tazia Smith I; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 8 Jan 2014 - Request 182298 Attachments: 182298_20140108_20140109_1.pdf; 182298_20140108_20140109_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451112.pdf
EFTA01453798
Dataset 10
2014-04-17
1p
159w
Subject:
Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - RequesiIIIIII81
From:
Tazia Smith II
To:
Gedeon Pinedo
…To:
Gedeon Pinedo
CC: Amanda Kirby ; Joseph Cothron ; Nay Gupta Paul Morris I; Vahe Stepanian ; Valuations NY Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - RequesiIIIIII81 Attachments: pic12184.gif; pic16121.gif classification: For internal use only interesting (Embedded image moved to file: pic12184.gif) Tazia smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 4 New York, NY, USA al (Embedded image moved to file: pic16121.gif) From:
Gedeon Pinedo
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453798.pdf
EFTA01452566
Dataset 10
2014-02-19
1p
160w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Feb 2014 - Request 182298
From:
Valuations System
[email protected]
To:
Amanda Kirby I ; Gedeon Pinedo
From: Valuations System
[email protected]
Sent: 2/19/2014 5:45:50 PM To: Amanda Kirby I ;
Gedeon Pinedo
; Joseph Cothron ; Paul Morris ;Tazia Smith I ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Feb 2014 - Request 182298 Attachments: 182298_20140219_20140220_1.pdf; 182298_20140219_20140220_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452566.pdf
EFTA01454174
Dataset 10
2014-05-12
1p
162w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 May 2014 - Request 182298
From:
Valuations System
[email protected]
To:
[email protected]
;
[email protected]
; Amanda Kirby [
[email protected]
]; Gedeon Pinedo
From: Valuations System
[email protected]
Sent: 5/12/2014 10:52:06 PM To:
[email protected]
;
[email protected]
; Amanda Kirby [
[email protected]
];
Gedeon Pinedo
[email protected]
]; Joseph Cothron
[email protected]
; Paul Morris [
[email protected]
];
[email protected]
; Tazia Smith (
[email protected]
); Vahe Stepanian [
[email protected]
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 May 2014 - Request 182298 Attachments: 182298_20140512_20140513_1.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454174.pdf
EFTA01450655
Dataset 10
2013-12-19
1p
158w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 19 Dec 2013. Request 182298
From:
Valuations System
[email protected]
To:
• Amanda Kirby I ; Gedeon Pinedo
From: Valuations System
[email protected]
Sent: 12/19/2013 5:43:11 PM To: • Amanda Kirby I ;
Gedeon Pinedo
;Joseph Cothron ; Paul Morris ;Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 19 Dec 2013. Request 182298 Attachments: 182298_20131219_20131220_1.pdf; 182298_20131219_20131220_1.csy Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450655.pdf
EFTA01453563
Dataset 10
1p
158w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, 11.0 as at 2 Apr 2014 • Request 182298
From:
Valuations System -
To:
Amanda Kirby [ II; Gedeon Pinedo
From: Valuations System - Sent: 42201410:36:01PM To: Amanda Kirby [ II;
Gedeon Pinedo
iljMMIMMIMM; Joseph Cothron ; Paul Morris ; Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, 11.0 as at 2 Apr 2014 • Request 182298 Attachments: 182298_20140402_20140403_1.pdf; 182298_20140402_20140403_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453563.pdf
EFTA01453724
Dataset 10
2014-04-13
1p
158w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 11 Apr 2014 -Request 182298
From:
Valuations System
[email protected]
To:
;Amanda Kirb I; Gedeon Pinedo
From: Valuations System
[email protected]
Sent: 4/13/2014 10:48:45 PM To: ;Amanda Kirb I;
Gedeon Pinedo
; Joseph Cothron ; Paul Morris ; Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 11 Apr 2014 -Request 182298 Attachments: 182298_20140411_20140414_1.pdf; 182298_20140411_20140414_1.csy Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453724.pdf
EFTA01452758
Dataset 10
2014-02-27
1p
160w
Subject:
Valuation Statement for SOUTHERN FINANCIAL lit as at 27 Feb 2014 • Request 182298
From:
Valuations System [
To:
Amanda Kirby ; Gedeon Pinedo
From: Valuations System [ Sent: 2/27/2014 6:49:01 PM To: Amanda Kirby ;
Gedeon Pinedo
; Joseph Cothron Paul Morris ; Tazia Smith 1; Vahe Stepanian I 1 Subject: Valuation Statement for SOUTHERN FINANCIAL lit as at 27 Feb 2014 • Request 182298 Attachments: 182298_20140227_20140228_1.pdf; 182298_20140227_20140228_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452758.pdf
EFTA01450620
Dataset 10
2013-12-19
1p
213w
Subject:
Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request 182298 [II
From:
Vahe Stepanian
To:
Gedeon Pinedo Mary Davitt
From: Vahe Stepanian Sent: 12/19/2013 8:57:25 AM To:
Gedeon Pinedo
Mary Davitt CC: Paul Morris Amanda Kirby Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request 182298 [II Classification: For internal use only Gedeon/Mary - please add Tazia Smith, Paul Morris, and Amanda Kirby to this distribution. Thank you. Vahe From: valuations System/db/dbcom@0BAPAC To:
Gedeon Pinedo
Joseph Cothro Vahe Stepanian Date: 12/18/2013 06:54 PM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450620.pdf
EFTA01451453
Dataset 10
1p
149w
Subject:
Valuation Statement or SOUTHERN FINANCIAL U.0 as at 16 Jan 2014 - Request 182298
From:
Valuations System
To:
ABWCPA@ Gedeon Pinedo
From: Valuations System Sent: To: ABWCPA@
Gedeon Pinedo
oseph Cothron ; Paul Morris-; Tazia ahe Stepanian Subject: Valuation Statement or SOUTHERN FINANCIAL U.0 as at 16 Jan 2014 - Request 182298 Attachments: 182298_20140116_20140117_1.pdf; 182298_20140116_20140117_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group customer valuations Group This is an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451453.pdf
EFTA01453897
Dataset 10
2014-04-22
1p
157w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Apr 2014 Request 182298
From:
Valuations System
[email protected]
To:
; Amanda Kirby Gedeon Pinedo
From: Valuations System
[email protected]
Sent: 4/22/2014 11:05:38 PM To: ; Amanda Kirby
Gedeon Pinedo
; Joseph Cothron j; Paul Mo NIMISEIBMMImm Tazia Smith Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Apr 2014 Request 182298 Attachments: 182298_2014O422_2014O423_1.pdf; 182298_20140422_20140423_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453897.pdf
EFTA01455302
Dataset 10
2014-08-27
1p
153w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Aug 2014. Request 182298
From:
Valuations System
[email protected]
To:
; Amanda Kirby Gedeon Pinedo
From: Valuations System
[email protected]
Sent: 8/27/2014 8:44:46 PM To: ; Amanda Kirby
Gedeon Pinedo
Joseph Cothron Paul Morris Tazia Smithy Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Aug 2014. Request 182298 Attachments: 182298_20140827_20140828_1.pdf; 182298_20140827_20140828_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455302.pdf
EFTA01451832
Dataset 10
2014-01-22
1p
156w
Subject:
Valuation Statement for SOUTHERN FINANCIAL U.0 as at 22 Jan 2014 - Request 182298
From:
Valuations System
To:
Amanda Kirby - Gedeon Pinedo
From: Valuations System Sent: 1/22/2014 5:50:06 PM To: Amanda Kirby -
Gedeon Pinedo
Joseph Cothron Paul Morris ; Tazia Smith IMMISIN I; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 22 Jan 2014 - Request 182298 Attachments: 182298_20140122_20140123_1.pdf; 182298_20140122_20140123_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451832.pdf
EFTA01454659
Dataset 10
1p
154w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 7 Jul 2014. Request 182298
From:
Valuations System
To:
Amanda Kirby Gedeon Pinedo
From: Valuations System Sent: 7 7 2014 8:47:53 PM To: Amanda Kirby
Gedeon Pinedo
Joseph Cothron Paul Morris azia Smith Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 7 Jul 2014. Request 182298 Attachments: 182298_20140707_20140708_1.pdf; 182298_20140707_20140708_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454659.pdf
EFTA01453120
Dataset 10
2014-03-12
1p
151w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Mar 2014 - Request
From:
Valuations System
To:
Amanda Kirby Gedeon Pinedo
From: Valuations System UM: 3/12/2014 5:15:57 To: Amanda Kirby
Gedeon Pinedo
Joseph Cothron Paul Mo Tazia Smith 'a e epanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Mar 2014 - Request Attachments: f; 1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group Customer Valuations Group This is an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453120.pdf
1–20 of 913 results · page 1 of 46
«
←
1
2
…
46
→
»
Results by Dataset
913 total
Set 9
13
Set 10
900