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…
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…
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…
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…
EFTA01412912.pdf PDF
Subject: RE: Epstein account opening [I] From: Ariane Dwyer < MIM> Date: Thu, 28 Jan 2016 11:33:26 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Mark Frankel Daniel Sabba Hi Paul, Middle Office has requested this go…
EFTA01418505.pdf PDF
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Wayne Salit Date: Tue, 23 Dec 2014 13:28:46 -0500 To: Dmitri Saks Cc: Carlos-A Garcia Jan Bornebusch…
EFTA01351522.pdf PDF
Subject: RE: Jeffrey Epstein From: Paul Morris .:1 > Date: Mon, 04 Apr 2016 13:16:21 -0400 To: Lesley Groff ‹ > Confirmed for 9 thanks Original Message From: Lesley Groff [ Sent: Monday, April 04, 2016 01:10 PM Eastern…
EFTA01401031.pdf PDF
Subject: Re: Fw: Request ID **Private Client Services (PWM _ Alex Brown)*** [I From: Amanda Kirby c > Date: Wed, 12 Mar 2014 14:59:11 -0400 To: Vahe Stepanian < > Classification: For internal use only OK. Seems like we…
EFTA01471971.pdf PDF
Subject: Re: Jeffrey epstein [C] From: Paul Morris Date: Tue, 20 Jan 2015 18:43:36 -0500 To: Classification: Confidential Chip and I are good for friday at 1.30 see u then, let's stay in touch if things…
EFTA00147908.pdf PDF
Subject: FW: IMPORTANT: Epstein SW Date: Tue, 06 Aug 2019 19:30:48 +0000 Importance: Normal Ori inal Messa e From: Sent: Tuesday, August 06, 2019 3:16 PM To: Subject: IMPORTANT: Epstein SW All, SDNY is in the process…
EFTA01398352.pdf PDF
Subject: RE: New Derivatives account. [I] From: CUSTOMERBUILD BLO Date: Thu, 18 Jan 2018 16:46:05 -0500 To: Abhijit Mukherjee Cc: Keith Buckholz Srikanta Gouda Paolo De-Leon Surendra Singh CUSTOMERBUILD BLO Classification: For internal use only Hi Abhijit…
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