EFTA00169436Set 9
2016-11-2220p2,744w
behalf of Repo Margin
Sent: Tuesday. November 22, 2016 10:36 AM
To: CMNY Margin; Roddy Moore
Cc: Keith Buckholz; Andrew Xu
Subject: RE: Southern Financial and Southern Trust: -TERMINATION ... Escalation contacts:
James Hetherington
James McCallister I
From: Christopher Olen On Behalf Of CMNY Margin
Sent: 21 November 2016 21:00
To: Roddy Moore; Repo Margin
Cc: Keith Buckholz; Andrew ... SPCOJIC Fscalation
From: Roddy Moore
Sent: Monday, November 21, 2016 3:09 PM
To: CMNY Margin
Cc: Keith Buckholz < >; Andrew Xu
Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf
EFTA01472381Set 10
2015-02-201p201w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472381.pdf
EFTA01456805Set 10
2015-02-201p137w
From: Kevin Quinn
Sent: 2/20/2015 2:04:12 PM
To: CMNY Margin
CC:
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456805.pdf
EFTA01472382Set 10
2015-02-201p268w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472382.pdf
EFTA01456806Set 10
2015-02-201p206w
original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456806.pdf
EFTA01456809Set 10
2015-02-201p346w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456809.pdf
EFTA01404415Set 10
2015-02-202p427w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
EFTA01404415
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404415.pdf
EFTA01472384Set 10
2015-02-202p382w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472384.pdf
EFTA01456807Set 10
2015-02-201p266w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456807.pdf
EFTA01456808Set 10
2015-02-201p306w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456808.pdf
EFTA01472383Set 10
2015-02-201p306w
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith ... Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 1:42 PM
To: Paul Morris; Amanda Kirby; Kevin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472383.pdf