EFTA Document EFTA01454735

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01454735

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Vahe Stepanian Sent: 7/9/2014 2:31:13 PM To: Amanda Kirby I CC: Paul Morris [paul.morris@db.coml Subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 170,000.00 [I] Attachments: pic01039.gif; pic13635.gif; pic26003.gif; pic18573.gif Classification: For internal use only Left Rich a vmail to call me back. Moving 4170k from SFLLC x804 to SFLLC x161. Thank you, vahe (Embedded image moved to file: pic01039.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management New York. NY 10154-0004 Tel. Fax Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic13635.gif) From: Amanda Kirby/db/dbcom To: vahe Stepanian/db/dbcom@DBAmericas, Cc: Paul morris/db/dbcom@DBAMERICAS Date: 07/09/2014 01:10 PM Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 [I] classification: For internal use only Vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved to file: pic26003.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113060 CONFIDENTIAL SDNY_GM_00259244 EFTA01454735

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailpaul.morris@db.coml

Phone(8032932

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01465114

Subject: Re: Friday Southern Financial From: Paul Morris < Date: wed, 02 Oct 2013 13:11:51 -0400 To: Amanda Kirby Classification: Public look into oct 14th or 22, per je, let know friday is off and looking at these two other dates Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Caroline Kitidisidb/ Tazia Smith, Vahe Stepanian/db/ s, Cc: Paul Morris/db/ Date: 10/02/2013 01:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01451117

From: Amanda Kirby Sent: 1/9/2014 9:44: To: Vahe Stepanian CC: Tazia Smith Subject: Fw: Jeepers wire of 1.9.14 Attachments: pic08089.gif; pic27092.gif Classification: Public Paul Morris FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic08089.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New • - 004 Tel. Fax Em

Dept. of JusticeOtherUnknown

EFTA Document EFTA01383875

From: Paul Morris Sent: 9/10/2013 5:40:48 AM To: Tazia Smith Subject: Re: ACATS for Southern Financial/Trust II) Attachments: pic28223.gif; pic02615.gif; pic23460.gif; pic30992.gif; pic09892.gif; pic07050.gif; pic22114.gif; pic25067.gif Classification: For internal use only ok sounds good let's talk tuesday, thanks Original Message From: Tazia Smith Sent: 09/09/2013 05:49 PM EDT To: Paul Morris Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal u

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464286

Subject: Re: southern financial/southern trust [I] From: Tazia Smith < Date: Mon, 16 Sep 2013 22:32:33 -0400 To: Paul Morris Cc: Kevin Quinn Classification: For internal use only Agreed here. Should be simultaneous. Kevin, we'll follow up the same way we did for Grassie. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 2

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.