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EFTA01451845Set 10

2014-01-231p177w

SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only Courtney, Please confirm ... BANK AG (157). Please look at the following attachments 52544734 (See attached file: ExposureStatementReport_SOuTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls)(See attached file: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf) CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451845.pdf

EFTA01451841Set 10

2014-01-231p182w

SOUTHERN FINANCIAL LLC (8032932) for USD 235,168.00 (I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL LLC (8032932)_413614 _20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only Courtney. Please ... DEUTSCHE BANK AG (157). Please look at the following attachments 52544734 (See attachedfile: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.th)(See attachedfile: Call_SOUTHERN FINANCIAL. LLC (8032932)_413614_20140123073628929.pdfi CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451841.pdf

EFTA01454649Set 10

2014-07-071p170w

Attachments: Call_SOUTHERN FINANCIAL, LLC ( )_413614_20140707114126546.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( 413614 20140707114126201.xls Classification: For internal use only can u look into this, thx Paul Morris Managing Director Deutsche Rank Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454649.pdf

EFTA01357884Set 10

2015-08-251p243w

Paul Morris I I; Stewart Oldfield Subject: Southern Financial Margin Call Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_2015082....xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123934153.pdf; 182298_20150820_20150821_1.pdf; 182298_20150824_20150825_1.pdf Rich, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357884.pdf

EFTA01456897Set 10

2015-03-021p135w

BANK AG(E) to SOUTHERN FINANCIAL (IC( for USD 430,000.00 DI Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456897.pdf

EFTA01456820Set 10

2015-02-231p139w

BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC .xls; Call_SOUTHERN FINANCIAL, LLC pdf Classification: For internal use only Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456820.pdf

EFTA01454732Set 10

2014-07-091p199w

Attachments: pic00783.gif; pic03073.gif; Call_SOUTHERN FINANCIAL, LLC (IMM)_413614 20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_2614070912583S501.xls Classification: For internal use only vahe -- not sure why you aren't copied on these

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454732.pdf

EFTA01456960Set 10

2015-03-111p125w

FINANCIAL LL for USD 870,000.00 III Attachments: Call_SOUTHERN FINANCIAL, LLC f; ExposureStatementReport_SOUTHERN FINANCIAL, LLC xls Classification: For Internal Use Only Original Message From: CMW Margin Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456960.pdf

EFTA01457067Set 10

2015-03-261p131w

SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Classification: For Internal use Only Original Message From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457067.pdf

EFTA01456840Set 10

2015-02-241p137w

SOUTHERN FINANCIAL LLC (8032932) for USD 290,000.00 [Ij Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150224123434040.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150224123434263.pdf Classification: For internal use only Paul Morris Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456840.pdf

EFTA01456888Set 10

2015-02-271p130w

SOUTHERN FINANCIAL LLC (8032932) for USD 260,000.00 [I] Attachments ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150227121223023.xls; Call_SOUTHERN FINANCIAL LLC (8032932)_413614_20150227121223215.01 Classification: For Internal use Only Original Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456888.pdf

EFTA01456778Set 10

2015-02-191p138w

SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I) Attachments ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123759972.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123800197.pdf Classification: For Internal Use Only Need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456778.pdf

EFTA01454648Set 10

2014-07-071p103w

SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC ( _413614_20140707114126916.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_ 20140707114126201.xls Please find attached: Margin Call from DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454648.pdf

EFTA01454665Set 10

2014-07-081p130w

Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202732.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202283.xls Classification: For internal use only Original message From: CYNY.Margin Sent: 07/08/2014 11:22 AM AST To: Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454665.pdf

EFTA01456874Set 10

2015-02-261p131w

Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150226130307005.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150226130306777.xls Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Thursday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456874.pdf

EFTA01457118Set 10

2015-04-061p142w

Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413385.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413158.xls Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457118.pdf

EFTA01456853Set 10

2015-02-251p80w

BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150225121748995.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150225121749167.pdf Please find attached: Margin Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456853.pdf

EFTA01457371Set 10

2015-05-081p80w

BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457371.pdf

EFTA01452429Set 10

2014-02-041p96w

BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf Please find attached: Margin Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452429.pdf

EFTA01456885Set 10

2015-02-271p81w

BANK AG 157 to SOUTHERN FINANCIAL LLC 3 32 or USD 260 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150227121223023.xls; Call_SOUTHERN FINANCIAL, lit (8032932)_413614_20150227121223215.pdf Please find attached: Margin Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456885.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset43 total

Set 10

43