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12 results for “
"STG FX"
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EFTA01375473
Dataset 10
2015-07-07
1p
264w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [II
From:
Paul Morris I
To:
Vahe Stepanian Troy-D Williams I I; Roddy Moore
…The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375473.pdf
EFTA01421741
Dataset 10
2015-07-21
1p
252w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Paul Morris ..z >
To:
Vahe Stepanian
…USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421741.pdf
EFTA01404619
Dataset 10
2015-07-21
2p
424w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Vahe Stepanian ‹ >
To:
Roddy Moore
…USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404619.pdf
EFTA01401343
Dataset 10
2015-07-07
3p
489w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Roddy Moore
To:
Vahe Stepanian
…USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401343.pdf
EFTA01412862
Dataset 10
2015-07-07
3p
543w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Vahe Stepanian
To:
Roddy Moore
…USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412862.pdf
EFTA01376768
Dataset 10
2015-07-07
1p
412w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Roddy Moore
To:
Vahe Stepanian; Troy-D Williams
…LLC's Tier I Ceiling Limit to USD 1O0mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376768.pdf
EFTA01363840
Dataset 10
2015-07-21
1p
340w
Subject:
RE: Southern Financial and Southern Trust ISDA/CSAs [II
From:
Roddy Moore
To:
Paul Morris ; Vahe Stepanian ; Troy-D Williams IM
…The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363840.pdf
EFTA01365887
Dataset 10
2015-07-07
1p
445w
Subject:
Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Vahe Stepanian
To:
Troy-D Williams; Roddy Moore
…LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365887.pdf
EFTA01383241
Dataset 10
2015-07-07
1p
367w
Subject:
Southern Financial and Southern Trust ISDA/CSAs
From:
Vahe Stepanian
To:
Troy-D Williams Roddy Moore
…LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383241.pdf
EFTA01474017
Dataset 10
2015-07-21
2p
377w
Subject:
FW: Southern Financial and Southern Trust ISDA/CSAs [I]
From:
Paul Morris ‹ >
To:
Daniel Sabba
…USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474017.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
…USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423719.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
…USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which required that SFLLC post collateral. Per the
STG FX
desk, given the size of the sold calls (EUR 75mm notional), Southern Financial is using up a significant portion of its' current Tier 1 capacity per the CSA. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410464.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
12