EFTA01478453.pdf PDF
Subject: FW: gs bonds (Cl (I] From: Vahe Stepanian < > Date: Thu, 12 May 2016 15:49:44 -0400 To: Paul Morris < Cc: Daniel Sabba Classification: For internal use only Just spoke to him. We're going to…
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EFTA01420373.pdf PDF
Subject: FW: CD rates From: Stewart Oldfield < > Date: Thu, 15 Jun 2017 14:40:02 -0400 To: Charlie Burrows < >, Arthur Tremblay < Cc: Cynthia Rodriguez ♦ > Bcc: What are you thinking for next week's…
EFTA01472373.pdf PDF
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…
EFTA01404415.pdf PDF
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) From: Paul Morris Date: Fri, 20 Feb 2015 15:21:28 -0500 To: Kevin Quinn Cc: Stewart Oldfield 4:; Classification…
EFTA01427869.pdf PDF
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…
EFTA01477541.pdf PDF
Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Vahe Stepanian < > Date: Tue, 08 Mar 2016 09:07:09 -0500 To: Paul Morris < Cc: Daniel Sabba a*, Ariane Dwyer Classification: For internal use only Paul - just…
EFTA01478175.pdf PDF
Subject: RE: haze account 4943 (C) From: Paul Morris < Date: Wed, 27 Apr 2016 10:07:24 -0400 To: Vahe Stepanian Classification: Confidential Thx Paul Morris Managing Director Deuts Bank Offic Cell: Original Message From: Vahe Stepanian Sent: Tuesday…
EFTA01403282.pdf PDF
Subject: FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Thu, 01 Nov 2018 09:37:12 -0400 To: Richard Iarossi , Bradley Gillin…
EFTA01398281.pdf PDF
Subject: Fwd: Darren Indyke shared "Invioce Document.pdf" with you From: Stewart Oldfield ‹ > Date: Thu, 14 Feb 2019 10:15:55 -0500 To: Cc: Liam Osullivan < , Bri id Macias Bcc: We can't access Dropbox at DB, please…
EFTA01467888.pdf PDF
Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Fri, 14 Mar 2014 10:05:38 -0400 To: Chip Packard Classification: Confidential appreciate it, we can talk Monday, just same…
EFTA00073575.pdf PDF
Subject: RE: [EXTERNAL] RE: Fedex Date: Wed, 24 Nov 2021 13:22:21 +0000 I am not. Driving in the states. Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38…
EFTA01464006.pdf PDF
Subject: Re: ACATS for Southern Financial/Trust [I] From: Amanda Kirby cffi. Date: Mon, 09 Sep 2013 16:13:06 -0400 To: Jay Lipman Cc: Tazia Smith Vahe Stepanian Paul Morris Classification: For internal use only…
EFTA01373926.pdf PDF
Subject. Classification: For Internal use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither notarized/witnessed/certified…
EFTA01478072.pdf PDF
Subject: RE: Southern trust [I] From: Paul Morris Date: Wed, 13 Apr • • - 0 To: Melinda Roy < Ok starting in about 10minutes, so if you have time now great otherwise can do later 917.971.2507 Original Message…
EFTA01463262.pdf PDF
Subject: Your Lead has been successfully converted into a Customer-Prospect From: Komal Shahani Date: Tue, 28 May 2013 10:27:44 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new…
EFTA01462714.pdf PDF
Subject: Re: Extell Documents [C] From: Paul Morris < IMI=> Date: Tue, 24 Feb 2015 06:51:32 -0500 To: [email protected] Classification: Confidential It was attached to Daniel's email From: jeffrey E. [mailto:[email protected]] Sent…
EFTA00161349.pdf PDF
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 16:38:55 +0000 I m p or t a nce: Normal All, I spoke to and coveyed below. She was going to speak to…
EFTA01350677.pdf PDF
Subject: Re: Fw: Securities [I] From: Seldon Clarke < > Date: Wed, 18 Sep 2013 17:12:52 -0400 To: Amanda Kirby Cc: Kevin Quinn Classification: For internal use only can you send me the TIN's please? From: Amanda…
EFTA01421432.pdf PDF
Subject: Your Lead has been successful) converted into a Customer-Prospect From: Navin-Kumar Pankaj Date: Wed 23 Au 2017 10:08:26 -0400 To: ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: corresponding…
EFTA01420783.pdf PDF
Subject: Outstanding Jefferies List I From: Bradley Gillin Date: Thu, 01 Nov 2018 11:04:51 -0400 To: Stewart Oldfield Cc: Richard Iarossi Classification: For internal use only Green below. (4) Operating Agreement for Hyperion Air LLC indicates the company…
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