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"Troy-D Williams"
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EFTA01451845
Dataset 10
2014-01-23
1p
177w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I)
From:
Troy-D Williams
To:
Paul
From:
Troy-D Williams
on behalf of CRM-PWM Derivatives Sent: 1/23/2014 11:33:57 A To: CC: Roddy Moore Andrew Xu Paul Morris Amanda Kirby ( ; Kevin Quinn ; Tazia Smi • CRM-PWM Derivatives Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only Courtney, Please confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451845.pdf
EFTA01403586
Dataset 10
2015-01-05
4p
459w
Subject:
Updated KYC - Recent Press [C]
From:
Troy-D Williams
To:
Paul Morris <
Subject: Updated KYC - Recent Press [C] From:
Troy-D Williams
Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403586.pdf
EFTA01449394
Dataset 10
2013-09-17
1p
226w
Subject:
Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein)
From:
Troy-D Williams
To:
Tazia Smith
From:
Troy-D Williams
Sent: 9/17/2013 3:51:54 PM To: Tazia Smith CC: Caroline Kitidis( ; Kevin Quinn ; Paul Morris Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) Attachments: pic24930.gif; pic22539.gif; pic21734.gif Classification: For internal use only Sure, please send a calendar invite. Regards
Troy D Williams
Credit Risk Management Deutsche Asset & Wealth Management Tel: From: Tazia smith/db/dbcom To: Troy-0 wi11 i ams/db/1 , Cc: Paul morris, Kevin cluinn/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449394.pdf
EFTA01451841
Dataset 10
2014-01-23
1p
182w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 235,168.00 (I)
From:
Troy-D Williams
From:
Troy-D Williams
on behalf of CRM-PWM Derivatives Sent: 1/23/2014 11:33:57 AM To: CC: Roddy Moore I; Andrew Xu Paul Morris Amanda Kirby J; Kevin Quinn ; Tazia Smith CRM-PWM Derivatives Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 235,168.00 (I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL LLC (8032932)_413614 _20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only Courtney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451841.pdf
EFTA01464589
Dataset 10
2013-09-17
3p
515w
Subject:
Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I)
From:
Troy-D Williams <
[email protected]
>
To:
Tazia Smith <
…Onboarding - Southern Financial/Southern Trust (Epstein) [I) From:
Troy-D Williams
<
[email protected]
> Date: Tue, 17 Sep 2013 15:51:54 -0400 To: Tazia Smith < Cc: Caroline Kitidis Kevin Quinn Paul Morris < Classification: For internal use only Sure, please send a calendar invite. Regards
Troy D Williams
Credit Risk Management Deutsche Asset 6 Wealth Management Tel: +1 212 454 1613 From: Tazia Smith/db/dbcom To:
Troy-D Williams
/db/dbcom@DBAmericas, Cc: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464589.pdf
EFTA01464304
Dataset 10
2013-09-17
3p
461w
Subject:
KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I)
From:
Tazia Smith <
To:
Troy-D Williams
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To:
Troy-D Williams
Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464304.pdf
EFTA01449198
Dataset 10
2013-09-17
1p
237w
Subject:
KCP Onboarding - Southern Financial/Southern Trust (Epstein)[II
From:
Tazia Smith
To:
Troy-D Williams
From: Tazia Smith Sent: 9/17/2013 11:00:20 AM To:
Troy-D Williams
CC: Paul Morris-; Kevin Quinn Caroline Kitidis Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein)[II Attachments: pic09048.gif; pic13957.gif; pic28218.gif Classification: For internal use only Troy - southern Financial/southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449198.pdf
EFTA01421436
Dataset 10
2015-01-05
4p
507w
Subject:
Re: Updated KYC - Recent Press [C]
From:
Paul Morris ‹ >
To:
Troy-D Williams
…Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Forwarded by Daniel Sabba/db/dbcom on 01/05/2015 09:47 AM From: Renee Maxey/db/dbcom@DBCOEX To: EFTA01421437 " "
[email protected]
" <
[email protected]
>, Cc: Roddy Moore/db/dbcom,
Troy-D Williams
/db/dbcom, Daniel Sabba/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421436.pdf
EFTA01404801
Dataset 10
2015-01-05
4p
484w
Subject:
Re: Updated KYC - Recent Press [C]
From:
Paul Morris < =>
To:
Troy-D Williams
Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To:
Troy-D Williams
Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From:
Troy-D Williams
Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404801.pdf
EFTA01449491
Dataset 10
2013-09-17
1p
214w
Subject:
Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]
From:
Tazia Smith/db/dbcom
To:
Troy-D williams/db/dbcom@DBAmericas,
…Kevin Quinn/db/dbcom@D8Americas, Paul morris/db/dbcom@DBAMERICAS Date: 09/17/2013 03:51 Pm Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards
Troy D williams
credit Risk management Deutsche Asset & wealth management Tel: From: Tazia Smith/db/dbcom To:
Troy-D williams
/db/dbcom@DBAmericas, Cc: Paul Morris, Kevin Quinn/db/dbcom@D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS Date: 09/17/2013 11:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449491.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
…If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To:
Troy-D Williams
; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365887.pdf
EFTA01384022
Dataset 10
2013-09-19
1p
135w
Subject:
Info for ISDA Ill
From:
Amanda Kirby IC
To:
Troy-D Williams IMIS Roddy Moore
From: Amanda Kirby IC Sent: 9/19/2013 3:41:50 PM To:
Troy-D Williams
IMIS Roddy Moore CC: Paul Morris Subject: Info for ISDA Ill Attachments: Epstein.pdt Haze.pdf; ST-SF-Epstein.pdt pic18858.gif; pic27841.gif; SKMBT_C25313091211190.pdf Classification: For internal use only Troy/Roddy, Below are the positions for the accounts as of 9/11. Included are positions for a few other accounts they are transferring so just refer to the ones that have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384022.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
From: Vahe Stepanian Sent: 7/7/2015 10:27:30 AM To:
Troy-D Williams
Roddy Moore CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs Attachments: Fully Executed SFLLC ISDA 10.29.2013.pdf; Fully Executed SIC ISDA 10.29.2013.pdf; STC SFLLC Haze FS Nov 2014.pdf Classification: For internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383241.pdf
EFTA00128837
Dataset 9
2015-01-05
3p
525w
Subject:
Re: Updated KYC - Recent Press (C)
From:
Paul Morris
To:
Troy-0 Williams • Amanda Kirby
From: Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-0 Williams • Amanda Kirby CC: Roddy Moor Nicholas Haig • Daniel Sabba Subject: Re: Updated KYC - Recent Press (C) Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press for years. I will post the team if there is anything that has changed. From:
Troy-D Williams
Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128837.pdf
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
From: Paul Morris I Sent: 7/21/2015 11:31:35 AM To: Vahe Stepanian
Troy-D Williams
I I; Roddy Moore CC: Stewart Oldfield I ; Daniel Sabba Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [II Team where are we with this ? Please let me know if I can be helpful. Thanks Original Message From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:27 AM Eastern Standard Time To:
Troy-D Williams
; Roddy Moore Cc: Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375473.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
…would like to explore increasing N0P limits for both Southern Trust and Southern Financial. Please give us a call should you have any questions. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, July 07, 2015 4:27 PM To: Roddy Moore;
Troy-D Williams
Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Roddy - I have requested updated financials from the client per our conversation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376767.pdf
EFTA01449532
Dataset 10
2013-09-19
1p
56w
Subject:
Southern Financial/Trust ISDA Discussion
From:
Tazia Smith
To:
Kevin Quinn ; Paul Morris Troy-D Williams
From: Tazia Smith Sent: 9/19/2013 10:34:14 AM To: Kevin Quinn ; Paul Morris
Troy-D Williams
Subject: Southern Financial/Trust ISDA Discussion Attachments: c103416.ics Start: 9/19/2013 2:00:00 PM End: 9/19/2013 3:00:00 PM Show Time As: Tentative Recurrence: (none) Description Classification: For interred use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104974 CONFIDENTIAL SDNY_GM_00251158 EFTA01449532
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449532.pdf
EFTA01456962
Dataset 10
2015-03-11
1p
407w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC(8032932)for USD 870,000.00 [II
From:
Vahe Stepanian
To:
Roddy Moore ;Troy-0 Williams ;Andrew Xu
…following up. ok on point (2), we will not reach out to the client regarding a margin call until we hear otherwise from your CRM team. Thanks for the quick follow up. vahe original message From: Roddy moore sent: Wednesday, march 11, 2015 10:16 AM To: vahe Stepanian;
Troy-D Williams
; Andrew xu Cc: Daniel sabba; Ariane Dwyer; Gedeon Pinedo Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456962.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
Thank you, Vahe From: Roddy Moore Sent: Tuesday, July 07, 2015 10:43 AM To: Vahe Stepanian;
Troy-D Williams
Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] We're going to need updated financials to amend the CSA. From a process perspective, we'll review the financials with the ask in mind and determine if the ask is supported by what we see. If so, then we submit…
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
From: Roddy Moore Sent: 7/21/2015 11:53:06 AM To: Paul Morris ; Vahe Stepanian ;
Troy-D Williams
IM CC: Stewart Oldfield ; Daniel Sabba [ ]; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [II As discussed with Daniel, the amendment is being worked in parallel with Daniel's getting Compliance feedback. However, once completed, the draft won't get released until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363840.pdf
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