Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Fri, 30 Mar 2018 12:34:12 -0400 To: Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan…
Subject: ++ Off-the-run Relative Value Offers ++ From: Martin Zeman Date: Tue, 17 Oct 2017 12:23:59 -0400 To: "Paul Barrett Cc: Stewart Oldfield Joshua Shoshan Davide-A Sferrazza Xavier Avila Liam Osulliv Paul, Is this below…
Subject: FW: One idea for diver in policies - calls on global dispersion [C] From: Paul Morris Date: Thu, 29 Jan 2015 14:57:29 -0500 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office…
Subject: Jane Doe I United States - Govt Opposition to Motion to Add Jane Doe #3 and #4 Date: Tue, 20 Jan 2015 21:56:12 +0000 Importance: Normal Attachments: 290_ExA.pdf; 290_ExB.pdf; 290_ExC.pdf; 290_govt…
Subject: Re: Quintessentially Platinum coming soon. Your support required. [C] From: Chip Packard < Date: Sun, 25 Jan 2015 16:03:47 -0500 To: Diego Galan < Haig Ariyan < Cc: Caroline Kitidis Mathew Negus Classification: Confidential Quick question: I…
Subject: WheelTug Introduction and Follow-up From: Martin Zeman ‹ > Date: Fri, 24 Aug 2018 09:01:34 -0400 To: "Paul Barrett ( )" Isaiah Cox Cc: Stewart Oldfield Isaiah, Paul, I am connecting you two as discussed. Isaiah…
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18 From: Paul Barrett ‹ > Date: Tue, 06 Feb 2018 20:05:02 -0500 To: Stewart Oldfield a> I owe you a call. You in tomorrow? Paul…
Subject: SF OTC trade on the books From: Stewart Oldfield ‹ > Date: Wed, 06 Feb 2019 12:10:25 -0500 To: Richard Kahn Bcc: Rich, Please see below. You have one outstanding OTC position on, which should be straightforward to…
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 340,000.00 [I] From: Amanda Kirby < Date: Thu, 19 Feb 2015 15:41:46 -0500 To: Vahe Stepanian < Paul Morris Cc: Daniel…
Subject: [/] DB Derivs: Stock Replace Winners ahead of Earnings From: Martin Zeman ‹ > Date: Tue, 17 Jul 2018 14:37:49 -0400 To: "Paul Barrett ( Cc: Stewart Oldfield Lower delta risk during earnings with options This quarter seems to be…
Subject: FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Fri, 26 Oct 2018 11:18:58 -0400 To: Bradley Gillin Richard Iarossi We got the limited trading authority doc already, right? Any…
Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] From: Chip Packard Date: Tue, 27 Jan 2015 12:00:31 -0500 To: Diego Galan Caroline Kit Haig Ariyan Cc: Mathew Negus Classification: Confidential Remind me please of the criteria…
Subject: Re: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company…
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 Ma 2019 14:40:14 -0400 To: Cc: Bhavesh Chandani Rishabh Sharma < Oversight Contro Vikas Dave ewar i >…
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Nina-X Nevidzanska ‹ > Date: Tue, 31 Jul 2018 11:45:59 -0400 To: Stewart Oldfield Cc: Alison Sinicropi Terri Sohrab Bradley Gillin Hi Stew, Happy to. May…
Subject: RE: Epstein/Southern Financial reboot [I] From: Vahe Stepanian ‹ > Date: Mon, 10 Jul 2017 20:28:52 -0400 To: Stewart Oldfield ‹ > Ok, let me know how I can be helpful. Vahe Stepanian Key Client Partners Deut • ' s…
Subject: Incoming Funds [C] From: Liam Osullivan Date: Tue, 16 Oct 2018 12:33:52 -0400 To: Paul Barrett Richard Kahn Cc: Martin Zeman Davide-A Sferrazza Alan Brody Stewart Oldfield Classification: Confidential Paul, We received the $5mm into SFLLC…
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] From: Daniel Sabba ‹ > Date: Wed, 13 Jan 2016 14:17:12 -0500 To: Wayne Salit Cc: Todd Steven Chip Packar Wayne — I hope all is well. Jeffrey Epstein…
Subject: Wheel Tug- Investor Summar From: Martin Zeman Date: Wed, 22 Aug 2018 15:28:57 -0400 To: "Paul Barrett Cc: Stewart Oldfield Davide-A Sferrazza Paul, As discussed, see attached a deck summarizing the company. Also below is a…
Subject: Fw: epstein [I] From: Tazia Smith < Date: Wed, 10 Sep 2014 17:04:39 -0400 To: Paul Morris < >, Vahe Stepanian < MG Classification: For internal use only FYI... Tazia Smith Director Key…