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12 results for “
"Roddy / Andrew"
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EFTA01372778
Dataset 10
2016-06-28
1p
300w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For Internal use only
Roddy / Andrew
- please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For Internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372778.pdf
EFTA01373604
Dataset 10
1p
91w
Subject:
Southern Financial - IA Request [I]
To:
Roddy Moore; Andrew Xu
To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For Internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total notional size would be $20mm and assume ly tenor. What would be the required IA for the attached basket? Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mob e Emai CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373604.pdf
EFTA01376682
Dataset 10
2016-06-28
1p
199w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Roddy Moore; Andrew Xu
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only
Roddy / Andrew
— please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376682.pdf
EFTA01373603
Dataset 10
2016-06-28
1p
273w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Andrew Xu; Roddy Moore
…non standard we should talk now, but if standard(cash, munis, treasuries) we have no issues. Thank you. Andrew Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 8:24 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only
Roddy / Andrew
- please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373603.pdf
EFTA00169436
Dataset 9
2016-11-22
20p
2,744w
Subject:
RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I]
From:
Tameika Burns on behalf of Repo Margin
To:
CMNY Margin; Roddy Moore
…November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Keith/
Roddy/Andrew
— could you maybe please assist? Many thanks, Daniel From: Katherine Milligan Sent: Monday, November 21, 2016 2:04 PM To: Daniel Sabba; Sebastian Marcilese Cc: Bethany Wagner Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Importance: High Classification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf
EFTA01384444
Dataset 10
1p
67w
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total notional size would be $20mm and assume ly tenor. What would be the required IA for the attached basket? Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084630 CONFIDENTIAL SDNY_GM_00230814 EFTA01384444
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384444.pdf
EFTA01417317
Dataset 10
2016-06-29
7p
829w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian < M>
To:
Andrew Xu
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only
Roddy / Andrew
— please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA01420555
Dataset 10
2016-06-29
11p
1,085w
Subject:
Re: Southern Financial - IA Request [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only
Roddy / Andrew
— please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] EFTA01420564 Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf
EFTA01418785
Dataset 10
2016-06-29
7p
913w
Subject:
RE: Southern Financial - IA Request [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only
Roddy / Andrew
— please let us know. Best, Vahe From: Vahe Stepanian EFTA01418790 Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418785.pdf
EFTA01423625
Dataset 10
2016-06-29
11p
1,123w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Stewart Oldfield
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only EFTA01423634
Roddy / Andrew
— please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423625.pdf
EFTA01431876
Dataset 10
2016-06-29
11p
986w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Stewart Oldfield
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only
Roddy / Andrew
— please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431876.pdf
EFTA01417259
Dataset 10
2016-06-28
6p
676w
Subject:
FW: Southern Financial - IA Request [I]
From:
Vahe Stepanian < M>
To:
Stewart Oldfield
…Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only
Roddy / Andrew
— please let us know. Best, Vahe From: Vahe Stepanian Sent: Monday, June 27, 2016 11:44 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417259.pdf
Corpus: 1990-03-17 – 2025-12-01
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12 total
Set 9
1
Set 10
11