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"Joseph Cothron"
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EFTA01455852
Dataset 10
1p
496w
To:
Jabwcpa ,Richard Kah Gedeon Pinedo Vahe Stepanian ( Joseph Cothron (Email)
20 Oct 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smrtn For questions relating to this statement contact Valuations N, SOUTHERN FINANCIAL. LLC To: Jabwcpa ,Richard Kah Gedeon Pinedo Vahe Stepanian (
Joseph Cothron
(Email) Jaya Smith ,Amanda Kirby Paul MOMS Daniel Sabba ( Fx Ram USD/EUR = .7824420015 Note:-All Values are shown from the 08 Group's point of view. A negative Value therefore expresses an amount which Is in your favour, while a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455852.pdf
EFTA01455804
Dataset 10
1p
504w
To:
Jabwcpa Gmail (Email Richard Kahn12 (Email) .Gedeon Pinedo (Email) • Vahe Stepaman (Email) Joseph Cothron (Email)
…questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email Richard Kahn12 (Email) .Gedeon Pinedo (Email) • Vahe Stepaman (Email)
Joseph Cothron
(Email) Tazia Smith (Email)=MINIMMAmanda Kirby (Email) Paul Morns (Email) •aniel Sabba (Email) Fx Rates USD/EUR = 783791198 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455804.pdf
EFTA01452672
Dataset 10
1p
503w
To:
Jabwc a Gmail (Email) arrybeller Gmail (Email) .Gedeon Pinedo (Email) ahe Stepanian (Email) Joseph Cothron (Email)
imaL7- 7::77e-7,77-74 Li 21 Fib 2014 Par 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tei 'Email) For questions relating to this statement contact Valuations NY a SOUTHERN FINANCIAL, LLC To: Jabwc a Gmail (Email) arrybeller Gmail (Email) .Gedeon Pinedo (Email) ahe Stepanian (Email)
Joseph Cothron
(Email) QMitil n., .rid' Idevrir /Grand) Fx Rates: USD/EUR = .7275637528 Note:-All Values are shown from the DB Group's point of view. A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452672.pdf
EFTA01456098
Dataset 10
1p
517w
To:
Jabwcpa Gmail (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email)
…2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.
Joseph Cothron
(Email)
joseph.cothron
@d. b.com.Tazia Smith (Email) tazia.smithgdb.com.Amanda Kirby (Email) amanda.kirbyedb.com.Paul Morris (Email)
[email protected]
Sabba (Email) damel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456098.pdf
EFTA01455902
Dataset 10
1p
515w
To:
Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmail.com.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email)
…2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmail.com.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.
Joseph Cothron
(Email)
joseph.cothron
@d. b.com.Tazia Smith (Email) tazia.smithgdb.com.Amanda Kirby (Email) amanda.kirbyedb.com.Paul Morris (Email)
[email protected]
Sabba …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455902.pdf
EFTA01344662
Dataset 10
1p
504w
To:
Jabwcpa Gmail (Email) Harrybeller Gmail (Email) Gedeon Pinedo (Email Vahe Stepanian (Email), Joseph Cothron (Email)
…Jan 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tell "Email) For questions relating to this statement contact Valuations NY (Tel) (Email SOUTHERN FINANCIAL. LLC To: Jabwcpa Gmail (Email) Harrybeller Gmail (Email) Gedeon Pinedo (Email Vahe Stepanian (Email),
Joseph Cothron
(Email) T,II, C.r.,111 Crvi,J1) Am.net, Leirhy (Grand) O,illdnErte /Gretna) Fx Rates: USD/EUR = 7346189164 Note:-All Values are shown from the DB Group's point of view…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344662.pdf
EFTA01355908
Dataset 10
2019-06-20
1p
246w
Subject:
RE: Cases for this Week - 6/21 III
From:
Oliver Esslinger [
To:
rvi ; Jamaal Bushara I; Joseph Harleston
…Chainani I; Ana Hunter I - ; Keith Buckholz ( ;
Joseph Cothron
; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355908.pdf
EFTA01456220
Dataset 10
1p
517w
To:
Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmail.com.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email)
…2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmail.com.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.
Joseph Cothron
(Email)
joseph.cothron
@d. b.com.Tazia Smith (Email) tazia.smithgdb.com.Amanda Kirby (Email) amanda.kirbyedb.com.Paul Morris (Email)
[email protected]
Sabba …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456220.pdf
EFTA01456354
Dataset 10
1p
516w
To:
Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email)
…2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email)
[email protected]
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmait (Email)
[email protected]
Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.
Joseph Cothron
(Email)
joseph.cothron
@d. b.com.Tazia Smith (Email) tazia.smithgdb.com.Amanda Kirby (Email) amanda.kirbyedb.com.Paul Morris (Email)
[email protected]
Sabba (Email) damel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456354.pdf
EFTA01469135
Dataset 10
2014-06-20
1p
150w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jun 2014 - Request 182298
From:
Valuations System <
…From: Valuations System < Date: Fri, 20 Jun 2014 21:38:54 -0400 To: Amanda Kirby Gedeon Pinedo <M >,
Joseph Cothron
Paul Morris < >, Tazia Smith < >, Vahe Stepanian 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 automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469135.pdf
EFTA01470221
Dataset 10
2014-08-11
1p
148w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Aug 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…Valuations System <
[email protected]
> Date: Mon, 11 Aug 2014 20:26:43 -0400 To: Amanda Kirby Gedeon Pinedo <M >,
Joseph Cothron
Paul Morris Tazia Smith < >, Vahe Stepanian 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 automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470221.pdf
EFTA01467651
Dataset 10
2014-03-11
1p
150w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Mar 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…System <
[email protected]
> Date: Tue, 11 Mar 2014 17:03:38 -0400 To: Amanda Kirby , Gedeon Pinedo <
Joseph Cothron
Paul Morris < Tazia Smith < Vahe Stepanian •> > 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 automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467651.pdf
EFTA01469036
Dataset 10
2014-06-09
1p
148w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jun 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…Valuations System <
[email protected]
> Date: Mon, 09 Jun 2014 21:04:29 -0400 To: Amanda Kirby Gedeon Pinedo <
Joseph Cothron
>, Paul Morris < Tazia Smith < Vahe Stepanian 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 automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469036.pdf
EFTA01470965
Dataset 10
2014-09-15
1p
145w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Sep 2014 - Request
From:
Valuations System <
[email protected]
>
…Valuations System <
[email protected]
> Date: Mon, 15 Sep 2014 18:33:09 -0400 To: Amanda Kirby Gedeon Pinedo
Joseph Cothron
Paul Morris < >, Tazia Smith < Vahe Stepanian 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 automated email account. Please do not reply to this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470965.pdf
EFTA01455488
Dataset 10
2014-09-10
1p
156w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Sep 2014 - Request 182298
From:
Valuations System
To:
; Amanda Kirby ( ;GedeonPMedo
From: Valuations System Sent: 9/10/2014 6:26:39 PM To: ; Amanda Kirby ( ;GedeonPMedo ;
Joseph Cothron
,Paul Morris ; Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Sep 2014 - Request 182298 Attachments: 182298_20140910_20140911_1.pdf; 182298_20140910_20140911_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/EFTA01455488.pdf
EFTA01452463
Dataset 10
2014-02-05
1p
161w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Feb 2014 - Request 182298
From:
Valuations System
[email protected]
To:
; Amanda Kirby I ; Gedeon Pinedo
From: Valuations System
[email protected]
Sent: 2/5/2014 5:47:25 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 5 Feb 2014 - Request 182298 Attachments: 182298_20140205_20140206_1.pdf; 182298_20140205_20140206_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/EFTA01452463.pdf
EFTA01468475
Dataset 10
2014-04-22
1p
147w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Apr 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…Valuations System <
[email protected]
> Date: Tue, 22 Apr 2014 10:20:14 -0400 To: Amanda Kirby Gedeon Pinedo
Joseph Cothron
Paul Morris < Tazia Smith < >, Vahe Stepanian 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 automated email account. Please do not reply to this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468475.pdf
EFTA01451233
Dataset 10
2014-01-13
1p
159w
Subject:
Valuation Statement for SOUTHERN FINANCIAL U.0 as at 13 Jan 2014 • Request 182298
From:
Valuations System
To:
; Amanda Kirby I ; Gedeon Pinedo
…To: ; Amanda Kirby I ; Gedeon Pinedo J;
Joseph Cothron
Paul Morris ; Tazia Smith I I; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 13 Jan 2014 • Request 182298 Attachments: 182298_20140113_20140114_1.pdf; 182298_20140113_20140114_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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451233.pdf
EFTA01454114
Dataset 10
2014-05-06
1p
155w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 May 2014 - Request 182298
From:
Valuations System
To:
Amanda Kirb Gedeon Pinedo
From: Valuations System Sent: 5 6 2014 10:02:09 PM To: Amanda Kirb Gedeon Pinedo
Joseph Cothron
Paul Morris Tazia Smith Vahe Stepania Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 May 2014 - Request 182298 Attachments 182298_20140506_20140507_1.pdf; 182298_20140506_20140507_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/EFTA01454114.pdf
EFTA01468427
Dataset 10
2014-04-21
1p
147w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Apr 2014 - Request 182298
From:
Valuations System <
[email protected]
>
…Valuations System <
[email protected]
> Date: Mon, 21 Apr 2014 10:26:06 -0400 To: Amanda Kirby Gedeon Pinedo <
Joseph Cothron
Paul Morris < Tazia Smith < Vahe Stepanian 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 automated email account. Please do not reply to this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468427.pdf
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