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"Kevin Quinn"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01454068
Dataset 10
2014-01-24
1p
157w
From:
Kevin Quinn,
To:
Jay Lipman/
From:
Kevin Quinn
, To: Jay Lipman/ Cc: Tazia Smith Date: 01/24/2014 01:31 PM subject: New capital Markets Flow client - onboarding Package [I] classification: For internal use only Jay, we will be setting up a new client to trade capital markets in KCP. Would be good to have a full set-up kit ready for these types of clients. Can you prepare a list of requirements? cash, options, futures, CB&S, autobahn etc. will review with you afterwards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454068.pdf
EFTA01456805
Dataset 10
2015-02-20
1p
137w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 380,000.00 {I]
From:
Kevin Quinn
To:
CMNY Margin
From:
Kevin Quinn
Sent: 2/20/2015 2:04:12 PM To: CMNY Margin CC: 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 Kindly add vahe Stepanian and Daniel Sabba to this DL and confirm. Thank you. Regards, Kevin Original Message From: CMNY Margin Sent: Friday, February 20, 2015 1:42 PM To: Paul Morris; Amanda Kirby;
Kevin Quinn
; Tazia Smith; CRM-PWM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456805.pdf
EFTA01456807
Dataset 10
2015-02-20
1p
266w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.0O ill
From:
Kevin Quinn
To:
Paul Morris
… Thank you. Regards, Kevin Original Message From: CMNY Margin Sent: Friday, February 20, 2015 1:42 PM 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 380,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456807.pdf
EFTA01453137
Dataset 10
2014-01-24
1p
276w
From:
Kevin Quinn
To:
Jay Lipman
…Avenue 10154-0004 New York, NY, USA Tel. Mobile Email From:
Kevin Quinn
To: Jay Lipman Cc: Tazia Smith Date: 01/24/2014 01:31 PM Subject: New Capital Markets Flow Client - Onboarding Package [I] Classification: For internal use only Jay, we will be setting up a new client to trade capital markets in KCP. would be good to have a full set-up kit ready for these types of clients. Can you prepare a list of requirements? Cash, options…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453137.pdf
EFTA01343943
Dataset 10
2013-09-16
1p
116w
Subject:
ACATs IC)
From:
Kevin Quinn
To:
Amanda Kirby I
From:
Kevin Quinn
Sent: 9/16/2013 6:43:04 PM To: Amanda Kirby I CC: Vahe StepanianI Subject: ACATs IC) Attachments: ACATs.zip; pic15072.gif Classification: Confidential Amanda, Please see attached the ACAT forms. There are only four as the personal account will be funded, the second STC account will be transferred/funded via wire, and the SFLLC Derivatives account will remain with ]PM. Let me know if you have any questions. (See attached file: ACATs.zip) (Embedded image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343943.pdf
EFTA01350679
Dataset 10
2013-09-18
3p
271w
Subject:
Re: Fw: Securities [I]
From:
Kevin Quinn
To:
Seldon Clarke
Subject: Re: Fw: Securities [I] From:
Kevin Quinn
Date: Wed, 18 Sep 2 To: Seldon Clarke Cc: Amanda Kirby ‹ > Classification: For internal use only Amanda, Can you help Seldon with info etc? I am swamped with new accounts for live trades and other items. He will help make sure the ACATs are ready. From: Seldon Clarke/db/dbcom To: Amanda Kirby/db/ Cc:
Kevin Quinn
/db/ Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350679.pdf
EFTA01456809
Dataset 10
2015-02-20
1p
346w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 [I]
From:
Kevin Quinn
To:
Paul Morris
From:
Kevin Quinn
Sent: 2/20/2015 3:18:35 PM To: Paul Morris 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 A few. In those cases, the Analysts printed, scanned, and sent. The result is a bit sloppy but, we can proceed in the fashion with certain accounts if you'd like. Original Message From: Paul Morris Sent: Friday, February 20, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456809.pdf
EFTA01449492
Dataset 10
2013-09-17
1p
214w
Subject:
Re: southern financial/southern trust [I]
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db/dbcom@D8AMERICAS,
From:
Kevin Quinn
/db/dbcom To: Paul Morris/db/dbcom@D8AMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcom@D8AMERICAS Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out. In the meantime, can you please fill out the credit's ISDA template and retrieve the relevant financials etc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449492.pdf
EFTA01465665
Dataset 10
2013-11-25
1p
84w
Subject:
Epstein - NonAgency MBS
From:
Kevin Quinn <
To:
Paul Morris
Subject: Epstein - NonAgency MBS From:
Kevin Quinn
< Date: Mon, 25 Nov 2013 12:00:34 To: Paul Morris Cc: Vahe Stepanian < Classification: For internal use only Paul, We can book and trade NonAgency MBS. Vahe, Please call Paul once you're back at the desk regarding Epstein. Thanks. (Embedded image moved to file: pic03862.gif)
Kevin Quinn
Associate I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465665.pdf
EFTA01464293
Dataset 10
2013-09-17
2p
303w
Subject:
Re: southern financial/southern trust II]
From:
Kevin Quinn <
[email protected]
>
To:
Paul Morris <
Subject: Re: southern financial/southern trust II] From:
Kevin Quinn
<
[email protected]
> Date: Tue, 17 Sep 2013 10:14:24 -0400 To: Paul Morris < Cc: Amanda Kirby Tazia Smith < Vahe Stepanian Classification: For internal use only Amanda, I am going through the account opening process while the ACAS forms are out. In the meantime, can you please fill out the Credit's ISDA template and retrieve the relevant financials etc? I am happy to answer any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464293.pdf
EFTA01449485
Dataset 10
2013-09-17
1p
228w
From:
Kevin Quinn/db/dbcom
To:
Paul Morri
…Park Avenue, 26th FloorT New Tel. Fax mobi Emai (Embedded image moved to file: pic03208.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From:
Kevin Quinn
/db/dbcom To: Paul Morri Cc: Tazia Smith/ vahe Stepanian Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I] Classification: For internal use only Amanda, am going through the account opening process while the ACAT forms are out. In the meantime, can you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449485.pdf
EFTA01472382
Dataset 10
2015-02-20
1p
268w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38
From:
Kevin Quinn <
To:
Paul Morris <
… Thank you. Regards, Kevin Original Message From: CMNY Margin Sent: Friday, February 20, 2015 1:42 PM To: Paul Morris; Amanda Kirby;
Kevin Quinn
; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 380,00 0.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472382.pdf
EFTA01472384
Dataset 10
2015-02-20
2p
382w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38
From:
Kevin Quinn <
To:
Paul Morris <
… Thank you. Regards, Kevin Original Message From: CMNY Margin Sent: Friday, February 20, 2015 1:42 PM To: Paul Morris; Amanda Kirby;
Kevin Quinn
; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,00 0.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472384.pdf
EFTA01449395
Dataset 10
2013-09-17
1p
214w
Subject:
Re: southern financial/southern trust [I]
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db/dbcom@DBAMERICAS,
From:
Kevin Quinn
/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcor4OBAMERICAS, Tazia Smith/db/dbcomODBAMERICAS, vahe Stepanian/db/dbcom@D8AMERICAS Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out. In the meantime, can you please fill out the Credit's ISDA template and retrieve the relevant financials etc? I am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449395.pdf
EFTA01449512
Dataset 10
2013-09-17
1p
187w
Subject:
Re: southern financial/southern trust [I]
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db
…to file: pic25237.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth mana ement New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic12774.gif) Forwarded by Tazia Smith/db, on 09/17/2013 10:56 AM From:
Kevin Quinn
/db/dbcom To: Paul Morris/db Cc: Amanda Kirby/db/IIIIIIIIIIIIIII, Tazia Smith/db , Vahe Stepanian/db Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449512.pdf
EFTA01449478
Dataset 10
2013-09-17
1p
186w
Subject:
Re: southern financial/southern trust [I]
From:
Kevin Quinn/db/dbcom
…Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th FloorT New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic03304.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From:
Kevin Quinn
/db/dbcom TO: Paul morris/db/dbcoraD8AMERICAS, Cc: Amanda Kirby/db/dbcomODBAMERICAS, Tazia Smith/db/dbcom008AMERICAS, Vahe Stepanian/db/dbcom@OBAMERICAS Date: 09/17/2013 10:14 AM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449478.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
… Thank you. Regards, Kevin Original Message From: CMNY Margin Sent: Friday, February 20, 2015 1:42 PM 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 380,000.00 Please find attached: margin call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456806.pdf
EFTA01404296
Dataset 10
2013-09-17
3p
382w
Subject:
Re: southern financial/southern trust [I]
From:
Amanda Kirby
To:
Kevin Quinn
…17 Sep 2013 11:19:24 -0400 To:
Kevin Quinn
Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic18482.gif) From:
Kevin Quinn
/db/dbcom To: Paul Morris/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404296.pdf
EFTA01360802
Dataset 10
2013-09-17
1p
185w
Subject:
Re:southern financial/southern trust Ilj
From:
Amanda Kirby I
To:
Kevin Quinn
From: Amanda Kirby I Sent: 9/17/2013 11:19:24 AM To:
Kevin Quinn
Subject: Re:southern financial/southern trust Ilj Attachments: SF -- ISDA Preliminary Requirements - Collection Sheet.docx; SF Operating Agreement.pdf; pic17223.gif; pic18482.gif; pic22326.gif Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360802.pdf
EFTA01360589
Dataset 10
2013-09-20
1p
72w
Subject:
leepers [I]
From:
Amanda Kirby
To:
Kevin Quinn
From: Amanda Kirby Sent: 9/20/2013 1:11:32 PM To:
Kevin Quinn
Subject: leepers [I] Attachments: leepers.pdf; pic24815.gif; pic19566.gif classification: For internal use only (see attached file: Jeepers.pdf) Best, Amanda Kirby (Embedded image moved to file: pic24815.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic19566.gif) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360589.pdf
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