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EFTA01372684
Dataset 10
2016-06-28
1p
307w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
HOOK QUARTER B3 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS 667,218.67 EPSTEIN N4G024968 V100802-1348 From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only I'm ok with the 3/31. Do we have a bank / brokerage statement? How much assets they have with us? If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372684.pdf
EFTA01372778
Dataset 10
2016-06-28
1p
300w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement —we can revisit if he wishes to post other assets. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372778.pdf
EFTA01373602
Dataset 10
2016-06-28
1p
265w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Ok thanks. I'm satisfied on our end. Andrew Xu, GA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: Andrew Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For Internal use only Andrew — just in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373602.pdf
EFTA01374509
Dataset 10
2016-06-28
1p
298w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
JEFFREY EPSTEIN 6100 RED HOOK EPSTEIN QTRS STE B-3 ST 667,218.67 THOMAS VI 00802- 1348 From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only I'm ok with the 3/31. Do we have a bank / brokerage statement? How much assets they have with us? If they have a lot I don't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374509.pdf
EFTA01376680
Dataset 10
2016-06-28
1p
196w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For IMemal use only Ok thanks. I'm satisfied on our end. Andrew Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376680.pdf
EFTA01376681
Dataset 10
2016-06-28
1p
266w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
QUARTER B3 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC EPSTEIN 1,367,641.87 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK EPSTEIN QTRS STE B-3 ST 667,218.67 THOMAS VI 00802- 1348 From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only I'm ok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376681.pdf
EFTA01372777
Dataset 10
2016-06-28
1p
258w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Andrew Xu; Roddy Moore
…THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK EPSTEIN 7,668,026.80 QUARTER B3 ST THOMAS VI 00802 JEEPERS INC 6100 RED HOOK QUARTER 83 ST THOMAS EPSTEIN 7,108,576.30 VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED EPSTEIN 1,367,641.87 HOOK QUARTER B3 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST EPSTEIN 667,218.67 THOMAS VI 00802-1348 From: Andrew
Xu Sent
: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372777.pdf
EFTA01373603
Dataset 10
2016-06-28
1p
273w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Andrew Xu; Roddy Moore
…separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the caveat still applies? As of now the client has enough cash in house to meet the IA requirement — we can revisit if he wishes to post other assets. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 11:00 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373603.pdf
EFTA01417317
Dataset 10
2016-06-29
7p
829w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian < M>
To:
Andrew Xu
…Keith Buckholz Stewart Oldfield Classification: For internal use only The client would still go long multiple CUSIPs — in other words, he would still be diversified because he wouldn't be buying $20mm in just one or two names. Would you be more comfortable if we agreed upon a minimum number of CUSIPs as it relates to the $20mm notional? Best, Vahe From: Andrew
Xu Sent
: Wednesday, June 29, 2016 9:38 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA02695764
Dataset 11
1p
43w
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: ' cember 23, 2011 9:13 AM To:
Xu Sent
from my iPad <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1324631449</integer> <key>flags</key> <integer>8590195713</integer> <key>remote-id</key> <string>197500</string> </dict> </plist> 1 EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695764.pdf
EFTA01418785
Dataset 10
2016-06-29
7p
913w
Subject:
RE: Southern Financial - IA Request [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
…Financial - IA Request [I] Classification: For internal use only The client would still go long multiple CUSIPs — in other words, he would still be diversified because he wouldn't be buying $20mm in just one or two names. Would you be more comfortable if we agreed upon a minimum number of CUSIPs as it relates to the $20mm notional? Best, Vahe From: Andrew
Xu Sent
: Wednesday, June 29, 2016 9:38 AM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418785.pdf
EFTA01431876
Dataset 10
2016-06-29
11p
986w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Stewart Oldfield
…King Subject: FW: Southern Financial - IA Request [I] Classification: For internal use only Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. EFTA01431880 See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431876.pdf
EFTA01384443
Dataset 10
2016-06-28
1p
234w
From:
Vahe Stepanian
To:
Stewart Old
…Andrew King Subject: FW: Southern Financial - IA Request [I] Classification: For Infernal use only Stew - quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384443.pdf
EFTA01417259
Dataset 10
2016-06-28
6p
676w
Subject:
FW: Southern Financial - IA Request [I]
From:
Vahe Stepanian < M>
To:
Stewart Oldfield
…0400 To: Stewart Oldfield Cc: Daniel Sabba Andrew King Classification: For internal use only Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417259.pdf
EFTA01770793
Dataset 10
0p
46w
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: Friday, 23, 2011 9:13 AM To:
Xu Sent
from my iPad <?xml version="1.0" encoding="UTF-8"?> <WOCTYPE plist PUBLIC "-//Apple//DTD PUST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1324631449</integer> <key>flags</key> <integer>859O195713</integer> <key>gmail-label-ids</key> <array> <integer>23</integer> </array> <key>remote-id</key>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770793.pdf
EFTA01420555
Dataset 10
2016-06-29
11p
1,085w
Subject:
Re: Southern Financial - IA Request [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
…Andrew King Subject: FW: Southern Financial - IA Request [I] Classification: For internal use only Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf
EFTA01423625
Dataset 10
2016-06-29
11p
1,123w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Stewart Oldfield
…King Subject: FW: Southern Financial - IA Request [I] Classification: For internal use only Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe EFTA01423630 From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423625.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
…640330 GMRA: PLM Contract No. 752070 Regards, Keith Buckholz Keith Buckholz Director Deutsche Bank Wealth Management Business Risk Management 7 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) IWATIO845 EFTA_00019715 EFTA00169442 Katherine Milligan From: Andrew
Xu Sent
: Wednesday, November 16, 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [II Categories: CRM APPROVALS Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf
EFTA01374507
Dataset 10
2016-06-28
1p
275w
…King Subject: FW: Southern Financial - IA Request [I] Classification: For Internal use only Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew
Xu Sent
: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374507.pdf
EFTA01456781
Dataset 10
2015-02-19
1p
249w
Subject:
FW: Margin Call from DEUTSCHE BANK AG IMI to SOUTHERN FINANCIAL LLC for USD 340,000.00 [I]
From:
Vahe Stepanian
To:
Paul Morris Amanda Kirby
…I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC xls; II TH R FINAN IA LLC pdf; .pdf; df Classification: For Internal use only Paul / Amanda - just an FYI that I believe the SFLLC margin call to be no good. We're going to hold off on reaching out to the client until we hear back on the below. Thanks, Vahe From: Andrew
Xu Sent
: Thursday, February 19, 2015 2:37 PM To:
[email protected]
.; Courtney Dubbuisson; Rob Bechtold; Roddy Moore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456781.pdf
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