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EFTA01370284
Dataset 10
2016-07-06
1p
194w
Subject:
Southern Financial
revs
II)
From:
Stewart Oldfield
To:
Mathew Negus ; Vahe Stepanian
From: Stewart Oldfield Sent: 7/6/2016 4:35:09 PM To: Mathew Negus ; Vahe Stepanian CC: Brianna Fowler BCC: Subject: Southern Financial
revs
II) Classification: For Internal use only Gents, Anna is working to reconcile pnl now that Paul has left and his accounts are coming under my revenue stream. Once she is able to make sure the numbers are right, it will be much easier for us all to track going forward as we do new trades. Not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370284.pdf
EFTA01373640
Dataset 10
2016-07-06
1p
240w
Subject:
RE: Southern Financia
revs
From:
Vahe Stepanian
To:
Stewart 0ldfield Mathew Negus
…Mathew Negus CC: Brianna Fowler Subject: RE: Southern Financia
revs
Classification: For Internal use only Stew — we'll take a look and get back to you before EOW. Best, Vahe From: Stewart Oldfield Sent: Wednesday, July 06, 2016 4:35 PM To: Mathew Negus; Vahe Stepanian Cc: Brianna Fowler Subject: Southern Financial
revs
[I] Classification: For Internal use only Gents, Anna is working to reconcile pnl now that Paul has left and his accounts are coming under my revenue stream…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373640.pdf
EFTA01374220
Dataset 10
2016-07-06
1p
265w
Subject:
RE: Southern Financial
revs
[I]
From:
Stewart Oldfield
To:
Vahe Stepanian Mathew Negus
…CC: Brianna Fowler Subject Re: Southern Financial
revs
[il Classification: For Internal Use Only Cool. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday, July 06, 2016 06:04 PM To: Stewart Oldfield; Mathew Negus Cc: Brianna Fowler Subject: RE: Southern Financial
revs
[I] Classification: For Internal use only Stew — we'll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374220.pdf
EFTA01376916
Dataset 10
2018-12-05
1p
78w
Subject:
Epstein balances/
revs
From:
Stewart Oldfield
To:
Patrick Campion Andrew Gallivan Kimberly Hart
From: Stewart Oldfield Sent: 12/5/2018 9:24:59 AM To: Patrick Campion Andrew Gallivan Kimberly Hart (
[email protected]
) BCC: Subject: Epstein balances/
revs
Balances —5200mm Revenues —$1.1mm YTD Oct. ($1.3mm annualized) Revenues are approx. 80% deposits, 20% KCP cap markets Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376916.pdf
EFTA01418938
Dataset 10
2016-07-06
2p
230w
Subject:
RE: Southern Financial
revs
[I]
From:
Vahe Stepanian
To:
Stewart Oldfield >,
Subject: RE: Southern Financial
revs
[I] From: Vahe Stepanian Date: Wed, 06 Jul 2016 18:04:48 -0400 To: Stewart Oldfield >, Mathew Negus Cc: Brianna Fowler Classification: For internal use only Stew — we'll take a look and get back to you before EOW. Best, Vahe From: Stewart Oldfield Sent: Wednesday, July 06, 2016 4:35 PM To: Mathew Negus; Vahe Stepanian Cc: Brianna Fowler Subject: Southern Financial
revs
[I] Classification: For internal use only Gents, Anna is working…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418938.pdf
EFTA01376997
Dataset 10
1p
175w
Subject:
Southern Financial
revs
[I]
Cc: Brianna Fowler Subject: Southern Financial
revs
[I] Classification: For Internal use only Gents, Anna is working to reconcile pnl now that Paul has left and his accounts are coming under my revenue stream. Once she is able to make sure the numbers are right, it will be much easier for us all to track going forward as we do new trades. Not surprisingly, we don't have a great way to reconcile the SF revenues from here and need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376997.pdf
EFTA01432738
Dataset 10
2016-07-11
4p
558w
Subject:
RE: Southern Financial
revs
[I]
From:
Stewart Oldfield
To:
Daniel Sabba
Subject: RE: Southern Financial
revs
[I] From: Stewart Oldfield Date: Mon, 11 Jul 2016 10:34:47 -0400 To: Daniel Sabba Vahe Stepanian Cc: Brianna Fowler Mathew Negus Alastair Mackinlay Nina Tona <
[email protected]
> Classification: For internal use only Wow, that's a tight market. Thanks From: Daniel Sabba Sent: Monday, July 11, 2016 10:34 AM To: Stewart Oldfield; Vahe Stepanian Cc: Brianna Fowler; Mathew Negus; Alastair Mackinlay; Nina Tona Subject: RE: Southern Financial
revs
[I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432738.pdf
EFTA01424031
Dataset 10
2016-07-11
3p
430w
Subject:
RE: Southern Financial
revs
[I]
From:
Stewart Oldfield
To:
Vahe Stepanian
Subject: RE: Southern Financial
revs
[I] From: Stewart Oldfield Date: Mon, 11 Jul 2016 10:26:38 -0400 To: Vahe Stepanian Cc: Brianna Fowler Daniel Sabba Mathew Negus Alastair Mackinlay Nina Tona Classification: For internal use only How do you keep the different desks honest on this stuff? $10k total pnl to unwind a $10mm CDS trade seems very low. Thanks From: Vahe Stepanian Sent: Friday, July 08, 2016 4:41 PM To: Stewart Oldfield Cc: Brianna Fowler; Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424031.pdf
EFTA02170634
Dataset 10
2012-05-03
2p
483w
Subject:
Re: 5/2
REVS
From:
Anthony Garden
To:
Ike Grof
…Subject: Re: 5/2
REVS
fabulous On May 3, 2012, at 11:23 AM, Ike Groff wrote: Record day! From: Sent: Thursday, May 03, 2012 10:24 AM To: Ike Groff Subject: Re: 5/2
REVS
this is so awesome..gotta love the picture...but I love the
revs
more On May 2, 2012, at 6:10 PM, Ike Groff wrote: From: Anthony Garden Sent: Wednesday, May 02, 2012 05:54 PM To: Desk Subject: 5/2
REVS
$190k — 27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170634.pdf
EFTA01419750
Dataset 10
2016-07-06
2p
291w
Subject:
Re: Southern Financial
revs
[I]
From:
Stewart Oldfield
To:
Vahe Stepanian
Subject: Re: Southern Financial
revs
[I] From: Stewart Oldfield Date: Wed, 06 Jul 2016 18:10:53 -0400 To: Vahe Stepanian Mathew Negus Cc: Brianna Fowler Classification: For Internal Use Only Cool. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park w York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday, July 06, 2016 06:04 PM To: Stewart Oldfield; Mathew Negus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419750.pdf
EFTA01423920
Dataset 10
2018-12-05
1p
73w
Subject:
Epstein balances/
revs
From:
Stewart Oldfield < ›
To:
Patrick Campion
Subject: Epstein balances/
revs
From: Stewart Oldfield < › Date: Wed, 05 Dec 2018 09:24:59 -0500 To: Patrick Campion Andrew Gallivan Kimberly Hart Bcc: Balances —$200mm Revenues —$1.1mm YTD Oct. ($1.3mm annualized) Revenues are approx. 80% deposits, 20% KCP cap markets Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01423920
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423920.pdf
EFTA01416423
Dataset 10
2016-07-06
3p
335w
Subject:
RE: Southern Financial
revs
[I]
From:
Mathew Negus
To:
Stewart Oldfield
Subject: RE: Southern Financial
revs
[I] From: Mathew Negus Date: Wed, 06 Jul 2016 19:48:38 -0400 To: Stewart Oldfield Vahe Stepanian Cc: Brianna Fowler Alastair Mackinlay Nina Tona Keep Alastair and Nina involved for access and help to dig into the reporting out of global markets. From: Stewart Oldfield Sent: Wednesday, July 06, 2016 6:11 PM To: Vahe Stepanian; Mathew Negus Cc: Brianna Fowler Subject: Re: Southern Financial
revs
[I] Classification: For Internal Use Only Cool. Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416423.pdf
EFTA02178385
Dataset 10
2011-12-05
1p
259w
Subject:
12/S
REVS
From:
Anthony Garden
To:
Desk
To: Fran: Sent Tue 12/6/2011 11:32:01 AM Subject Re: 12/5
REVS
That is a lot of clients Sent from my iPhone On Dec 5, 2011, at 5:51 PM, Ike Groff < wrote: From: Anthony Garden Sent: Monday, December 05, 2011 05:49 PM To: Desk Subject: 12/S
REVS
$51k - - 25 Clients Anthon D. Garden Tourmaline Partners LLC Atiit <image001 png> This e-mail and any files transmitted with it are confidential and intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178385.pdf
EFTA01385678
Dataset 10
2016-07-11
1p
323w
Subject:
RE: Southern Financial
revs
Ill
From:
Daniel Sabba
To:
Stewart Oldfield I; Vahe Stepanian
From: Daniel Sabba Sent: 7/11/2016 10:33:59 AM To: Stewart Oldfield I; Vahe Stepanian CC: Brianna Fowler ( Mathew Negus I; Alastair Mackinlay ; Nina Tona Subject: RE: Southern Financial
revs
Ill Classification: For Internal use only This is the right revenue for this transaction. Brazil CDS traded with a bid ask of 5bps even during the distressed period he experienced. When he entered the trade, it was even tighter. Spread DV01 was about 4k. Assume we got half…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385678.pdf
EFTA00422334
Dataset 9
2011-12-23
1p
250w
Subject:
Fw: 12 23
REVS
From:
Ike Groff
To:
' "C
From: Ike Groff To: ' "C Subject: Fw: 12 23
REVS
Date: Fri, 23 Dec 2011 22:54:26 +0000 Attachments: 12 23 2011 Blotter.pdf Inline-Images: image001.png From: Adam Hahn Sent: Friday, December 23, 2011 05:30 PM To: Desk Subject: 12 23
REVS
22k — 19 Clients Merry Christmas Adam M. Hahn .680 Washington Blvd ,Stamford, CT 06901 ,Description: Description: This e-mail and any files transmitted with it are confidential and intended only for the person or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422334.pdf
EFTA00420392
Dataset 9
2012-02-03
1p
245w
Subject:
Fw: 2/3
REVS
From:
Ike Groff cti
To:
Desk
From: Ike Groff cti To:" "C Subject: Fw: 2/3
REVS
Date: Fri, 03 Feb 2012 22:08:20 +0000 Attachments: 2012 02 03 Blotter.pdf Inline-Images: image001.png From: Anthony Garden Sent: Friday, February 03, 2012 04:47 PM To: Desk Subject: 2/3
REVS
$57k - - 28 Clients Anthony D. Garden 4iTourmahne Partners LLC 4021 Description: Description: This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420392.pdf
EFTA00432224
Dataset 9
2011-06-17
1p
243w
Subject:
Fw: 6/17
REVS
From:
Ike Groff
To:
Desk
From: Ike Groff To:' "C Subject: Fw: 6/17
REVS
Date: Fri, 17 Jun 2011 21:48:19 +0000 Attachments: 2011 06 17 Blotter.pdf Inline-Images: image001.png From: Anthony Garden Sent: Friday, June 17, 2011 05:04 PM To: Desk Subject: 6/17
REVS
$41K - - 16 CLIENTS Anthony D. Garden /Tourmaline Partners LLC WIDescription: Description: This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432224.pdf
EFTA00411628
Dataset 9
2012-06-07
1p
243w
Subject:
Fw: 6/7
revs
From:
Ike Groff
To:
Desk
From: Ike Groff To:' 'c Subject: Fw: 6/7
revs
Date: Thu, 07 Jun 2012 22:47:08 +0000 Attachments: 2012 06 07 Blotter.pdf Inline-Images: image001.png From: Anthony Garden Sent: Thursday, June 07, 2012 04:59 PM To: Desk Subject: 6/7
revs
$41k — 21 clients Anthony D. Garden /HTourmaline Partners LLC (,13' RIDescription: Description: This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411628.pdf
EFTA00675011
Dataset 9
2017-01-23
1p
259w
Subject:
G550 updated Floor plan
revs
From:
Lany Visoski
To:
Eric Roth ctl Je vacation <
[email protected]
>
From: Lany Visoski To: Eric Roth ctl Je vacation <
[email protected]
> Cc: Larry <IIMI > Subject: G550 updated Floor plan
revs
Date: Mon, 23 Jan 2017 00:31:34 +0000 Attachments: Scanian_22,2017,_7.06_PM.pdf Eric, Jeffrey approved of this floor plan attached 1-Remove both Mid Cabin Divan's / install new club seating,. So we would have Fwd club and Mid cabin club seating„ 2-install 4 new Chairs club seating style in place of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675011.pdf
EFTA00414083
Dataset 9
2012-05-02
2p
253w
Subject:
Fw: 5/2
REVS
From:
Ike Groff <I
To:
"cl
From: Ike Groff <I To: "cl Subject: Fw: 5/2
REVS
Date: Wed, 02 May 2012 22:10:06 +0000 Attachments: 2012 05 02 Blotter.pdf Inline-Images: image001.jpg; image002.png From: Anthony Garden Sent: Wednesday, May 02, 2012 05:54 PM To: Desk Subject: 5/2
REVS
$190k — 27 Clients ,,'Description: vd/kotter_ljpg Anthony D. Garden ,Tourmaline Partners LLC 42 (203) 302-7350 4. 7. ,,:Description: _ Description: This e-mail and any files transmitted with it are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414083.pdf
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