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Corpus: 1990-03-17 – 2025-12-01
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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 <
…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 the M/D Gedeon From: Tazia Smith/db/dbcom To: Valuations NY/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Gedeon
Pinedo
/db/dbcom@DBAMERICAS, Joseph Cothron/db /dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468385.pdf
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
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
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
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
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
jgedeon.
pinedo
@db.com]; 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
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
…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
/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453798.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
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
EFTA01455886
Dataset 10
1p
512w
To:
Jabwcpa Richard Kah ,Gedeon Pinedo
…Oct 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smrtn For questions relating to this statement contact Valuations NY ire SOUTHERN FINANCIAL, LLC To: Jabwcpa Richard Kah ,Gedeon
Pinedo
(Email) Vahe Stepanian (Email) Joseph Cothron (Email) Java Smith (Email) Amanda Kirby (Email) .Paul Morris (Email) Daniel Sabba (Email) Fx Rat USD/EUR = .7855768098 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/EFTA01455886.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
EFTA01454895
Dataset 10
2014-07-30
1p
153w
Subject:
Valuation Statement for SOUTHERN FINANCIAL LLC as at 30 Jul 2014 • Request 182298
From:
Valuations System
To:
Amanda Kirby Gedeon Pinedo
From: Valuations System Sent: 7/30/2014 8:29:42 PM To: Amanda Kirby Gedeon
Pinedo
Joseph Cothron Paul Morris Tazia Smith Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 30 Jul 2014 • Request 182298 Attachments: 182298_20140730_20140731_1.pdf; 182298_20140730_20140731_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 the statement. Kind regards, Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454895.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
EFTA01455374
Dataset 10
1p
161w
Subject:
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Sep 2014 - Request 182298
From:
Valuations System
To:
• Amanda Kirby • Gedeon Pinedo
From: Valuations System Sent: 9 2 2014 9:40:56 PM To: • Amanda Kirby • Gedeon
Pinedo
; Joseph Cothron ; Paul Morris [ 1, Tazia Smith ); Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Sep 2014 - Request 182298 Attachments: 182298_20140902_20140903_1.pdf; 182298_20140902_20140903_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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455374.pdf
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