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"SOUTHERN FINANCIAL RELATIONSHIP"
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EFTA01477437
Dataset 10
2016-02-16
1p
58w
Subject:
Southern financial relationship
From:
Paul Morris <
To:
Melinda Roy
Subject:
Southern financial relationship
From: Paul Morris < Date: Tue, 16 Feb 2016 15:16:32 -0500 To: Melinda Roy Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and southern t rust, also see large outflow from Haze Trust, was that from brokerage or banking? And where did it g o. Thanks EFTA01477437
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477437.pdf
EFTA01474575
Dataset 10
1p
42w
Subject:
Southern Financial relationship
From:
Paul Morris
To:
Jj Litchford <
Subject:
Southern Financial relationship
From: Paul Morris Date: Thu, 10 Sep To: Jj Litchford < Cc: Amanda Kirby Let's discuss transition coverage on this name in a.m. Need to make sure coverage transfers are alwa ys done in coordinated manner. Thanks EFTA01474575
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474575.pdf
EFTA01459780
Dataset 10
2016-02-16
1p
65w
Subject:
Southern financial relationship
From:
Paul Morris
To:
Melinda Roy
From: Paul Morris Sent: 2/16/2016 3:16:32 PM To: Melinda Roy Subject:
Southern financial relationship
Hi, I'll be in tomorrow am, can u pull the brokerage positions for southern financial and southern trust, also see large outflow from Haze Trust, was that from brokerage or banking? And where did it go. Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120455 CONFIDENTIAL SDNY_GM_00266639 EFTA01459780
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459780.pdf
EFTA01371149
Dataset 10
2018-06-05
1p
63w
Subject:
Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (G091550868) under SOUTHERN FINANCIAL
From:
Daphne Cales
To:
Stewart Oldfield
From: Daphne Cales Sent: 6/5/2018 9:57: To: Stewart Oldfield Subject: Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (G091550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Please note I am out of the office and ' access to email. If you have an urgent request please contact the banking services group at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064363 CONFIDENTIAL SDNY_GM_00210547 EFTA01371149
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371149.pdf
EFTA01431051
Dataset 10
2019-06-11
1p
81w
Subject:
Automatic reply:
SOUTHERN FINANCIAL RELATIONSHIP
- KYC Case Comment
From:
Brigid Macias SI>
To:
Stewart Oldfield < =>
Subject: Automatic reply:
SOUTHERN FINANCIAL RELATIONSHIP
- KYC Case Comment [I] From: Brigid Macias SI> Date: Tue, 11 Jun 2019 11:01:04 -0400 To: Stewart Oldfield < => I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as they will not be processed. For assistance, please contact Nicole Perskawiec, or Firdaus Madiar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431051.pdf
EFTA01362825
Dataset 10
2018-09-21
1p
364w
Subject:
FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCISII499733) under the
From:
Liam Osullivan
To:
Davide-A Sferrazza
…GCIS#483882) & LSJE, LLC (GCISII499733) under the
SOUTHERN FINANCIAL RELATIONSHIP
[II [C] Importance: High Classification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent: Friday, September 21, 2018 1:20 PM To: Liam Osullivan Cc: Bradley Gilli ; Richard larossi Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCISI$483882) & LSJE, LLC (GCISS$499733) under the
SOUTHERN FINANCIAL RELATIONSHIP
[I] Importance: High Do you recognize account code STRUPDT0118001? Thanks From: Vijay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362825.pdf
EFTA01385827
Dataset 10
2018-02-20
1p
98w
Subject:
Automatic reply:
Southern Financial Relationship
- YTD 2018 Brokerage Revenues [C]
From:
Stewart Oldfield
To:
0avide-A Sferrazza
From: Stewart Oldfield Sent: 2/20/2018 4:28:41 PM To: 0avide-A Sferrazza Subject: Automatic reply:
Southern Financial Relationship
- YTD 2018 Brokerage Revenues [C] Thank you for your email. I will be out of the office until Monday Feb. 26th. On Feb. 15th and 16th I will be in jury duty and may not have email access during the day. The week of Feb. 19 I will be on vacation, but will be checking mail regularly. For immediate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385827.pdf
EFTA01433264
Dataset 10
2018-02-20
1p
94w
Subject:
Automatic reply:
Southern Financial Relationship
- YTD 2018
From:
Stewart Oldfield ‹ >
To:
Davide-A Sferrazza <ffi
Subject: Automatic reply:
Southern Financial Relationship
- YTD 2018 Brokerage Revenues [C] From: Stewart Oldfield ‹ > Date: Tue, 20 Feb 2018 16:28:41 -0500 To: Davide-A Sferrazza <ffi Thank you for your email. I will be out of the office until Monday Feb. 26th. On Feb. 15th and 16th I will be in jury duty and may not have email access during the day. The week of Feb. 19 I will be on vacation, but will be checking mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433264.pdf
EFTA01421896
Dataset 10
2018-06-15
2p
221w
Subject:
RE:
Southern Financial Relationship
- YTD 2018 Brokerage Revenues
From:
Davide-A Sferrazza ‹ >
To:
Stewart Oldfield
Subject: RE:
Southern Financial Relationship
- YTD 2018 Brokerage Revenues [C] [I] From: Davide-A Sferrazza ‹ > Date: Fri, 15 Jun 2018 14:50:01 -0400 To: Stewart Oldfield Cc: Martin Zeman Liam Osullivan Classification: For internal use only Stew, I unfortunately will not be able to get to this today, and I will be out of the office next week. Adding Liam here as well, so he and Martin should be able to assist. Thanks, Davide From: Stewart Oldfield Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421896.pdf
EFTA01375708
Dataset 10
2018-02-20
1p
116w
Subject:
Southern Financial Relationship
- YTD 2018 Brokerage Revenues ICI
From:
Davide-A Sferrazza
To:
Stewart 0ldfield
…41 PM To: Stewart 0ldfield CC: Xavier Avila Martin Zeman ; Joshua Shoshan ; Liam Osullivan Subject:
Southern Financial Relationship
- YTD 2018 Brokerage Revenues ICI Attachments:
Southern Financial Relationship
-- 2018 YTD Revs.xlsx Classification: Confidential Stew, Please see attached for 2018 YTD brokerage revenues for the
Southern Financial Relationship
. Working on putting together something that captures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375708.pdf
EFTA01423719
Dataset 10
2015-07-14
5p
804w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Roddy Moore ‹ >
To:
Vahe Stepanian
… Ariane Dwyer; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For internal use only Roddy — today we received an updated financial statement (FS) for the
Southern Financial relationship
per our conversation last week. I've attached the FS here (last attachment), as well as the brokerage and checking account statements which demonstrate the client's liquidity and verify the details on the FS that was provided. Note we also spoke to the client today who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423719.pdf
EFTA01459218
Dataset 10
2016-01-04
1p
114w
Subject:
RE: Southern Trust New Flows [C]
From:
Paul Morris
To:
Melinda Roy
From: Paul Morris Sent: 1/4/2016 2:26:48 PM To: Melinda Roy Subject: RE: Southern Trust New Flows [C] Classification: Confidential is that for all of
Southern Financial relationship
? Southern Trust falls under SF Paul Morris Managing Director Deutsche Bank Private Bank 0ffic Cell: From: Melinda Roy Sent: Monday, January 04, 2016 2:24 PM To: Paul Morris Subject: Southern Trust New Flows [C] Classification: Confidential Southern Trust Relationship net flows from 12/31/14-12/31/15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459218.pdf
EFTA01410464
Dataset 10
2015-07-14
4p
738w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Vahe Stepanian
To:
Roddy Moore
…Trust ISDA/CSAs [I] From: Vahe Stepanian Date: Tue, 14 Jul 2015 17:08:27 -0400 To: Roddy Moore Troy-D Williams <a> Cc: Paul Morris < Stewart Oldfield Daniel Sabba Ariane Dwyer Andrew Xu Classification: For internal use only Roddy — today we received an updated financial statement (FS) for the
Southern Financial relationship
per our conversation last week. I've attached the FS here (last attachment), as well as the brokerage and checking account statements which demonstrate the client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410464.pdf
EFTA01365732
Dataset 10
2015-10-22
1p
233w
Subject:
Southern Financial [I]
From:
Ariane Dwyer j
To:
Jj Litchford
…To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial [I] Classification: For internal use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. 1) We need to know the account balances for each of the
Southern Financial Relationship
brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts anymore. 2) For outflows, we need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365732.pdf
EFTA01459219
Dataset 10
2016-01-04
1p
139w
Subject:
RE: Southern Trust New Flows [C]
From:
Melinda Roy
To:
Paul Morris [
[email protected]
]
…1/4/2016 2:28:20 PM To: Paul Morris [
[email protected]
] Subject: RE: Southern Trust New Flows [C] Classification: Confidential Yes sorry I meant Southern Financial From: Paul Morris Sent: Monday, January 04, 2016 2:27 PM To: Melinda Roy Subject: RE: Southern Trust New Flows [C] Classification: Confidential is that for all of
Southern Financial relationship
? Southern Trust falls under SF Paul Morris Managing Director Gout • Bank Offic Cell: From: Melinda Roy Sent: Monday, January 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459219.pdf
EFTA01381799
Dataset 10
2017-05-03
1p
118w
Subject:
Southern Financial DB Ag Accts ICI
From:
Cynthia Rodriguez
To:
Robert Dicerbo
…Management From: Cynthia Rodriguez Sent: Wednesday, May 03, 2017 10:22 AM To: Robert Dicerbo Subject: Southern Financial DB Ag Accts ICI Classification: Confidential Hi Rob, Stew Oldfield was told that the DB AG preferred accounts were getting bumped up to 80bps. Can you check to see if the
Southern Financial relationship
accounts were bumped up? Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381799.pdf
EFTA01376767
Dataset 10
2015-07-14
1p
326w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs Ill
From:
Roddy Moore
To:
Vahe Stepanian Troy-D Williams
… Ariane Dwyer; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Roddy - today we received an updated financial statement (FS) for the
Southern Financial relationship
per our conversation last week. I've attached the FS here (last attachment), as well as the brokerage and checking account statements which demonstrate the client's liquidity and verify the details on the FS that was provided. Note we also spoke to the client today who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376767.pdf
EFTA01377539
Dataset 10
2015-10-22
1p
179w
Subject:
Southern Financial [11
From:
Jj Litchford
To:
Ariane Dwyer; Vahe Stepanian
…To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial [11 Classification: For Internal use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. 1) We need to know the account balances for each of the
Southern Financial Relationship
brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts anymore. 2) For outflows, we need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377539.pdf
EFTA01381766
Dataset 10
2018-07-30
1p
390w
Subject:
2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E.
To:
Bradley Gitlin Stewart Oldfield
From: Sent: 7/30/2018 4:57:31 AM To: Bradley Gitlin Stewart Oldfield CC: Mayur Rathod [
[email protected]
Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E. and Zorro Management, LLC under the
SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Southern Trust Company, Inc. Checklist 2018.xlsx; CDD Southern Trust Company Inc.pdf; Jeffrey ID - DL.pdf; Zorro Management, LLC Checklist 2018.xlsx Importance: High Hello Brad/Stewart, This review relates to above high…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381766.pdf
EFTA01420789
Dataset 10
2015-10-22
2p
175w
Subject:
Southern Financial [I]
From:
Jj Litchford ‹ >
To:
Ariane Dwyer
…Litchford ‹ > Date: Thu, 22 Oct 2015 16:46:23 -0400 To: Ariane Dwyer Vahe Stepanian Cc: Paul Morris Stewart Oldfield Classification: For internal use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. 1) We need to know the account balances for each of the
Southern Financial Relationship
brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420789.pdf
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