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Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset42 total

Set 10

results for “"Joseph Cothro "”

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EFTA01468544Set 10

2014-04-251p147w

Date: Fri, 25 Apr 2014 20:41:38 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468544.pdf

EFTA01467093Set 10

2014-02-131p150w

Date: Thu, 13 Feb 2014 17:47:53 -0500 To: Amanda Kirby , Gedeon Pinedo Joseph Cothro Paul Morris < >, Tazia Smith < >, Vahe Stepanian < > Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467093.pdf

EFTA01470954Set 10

2014-09-121p145w

Date: Fri, 12 Sep 2014 18:56:37 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470954.pdf

EFTA01468456Set 10

2014-04-217p1,713w

27th Floor New York, NY 10154 OfficeiM. Cell: From: Nav Gupta To: jeevacation@gmail.com, Cc: Joseph Cothro Tazia Smith Paul Morris Vinit Sahn Date: 04/15 Subject: Jeffrey - latest prices with suggested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468456.pdf

EFTA01469190Set 10

2014-06-261p146w

Date: Thu, 26 Jun 2014 20:36:12 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469190.pdf

EFTA01467035Set 10

2014-02-061p148w

From: Valuations System Date: Thu, 06 Feb 2014 1 : : To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < >, Tazia Smith < Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467035.pdf

EFTA01471097Set 10

2014-09-221p146w

Date: Mon, 22 Sep 2014 18:34:22 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471097.pdf

EFTA01461544Set 10

2014-04-151p123w

Paul Morris Nay Gupta Vinit Sathe Vahe Stepanian ; Joseph Cothro Subject: Trade Report 4/15/14 NWIDE 6.875% CoCo IC) Attachments: pic10806.gif; pic02664.gif Classification: Confidential Jeffrey - Today you executed the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461544.pdf

EFTA01450620Set 10

2013-12-191p213w

Kirby to this distribution. Thank you. Vahe From: valuations System/db/dbcom@0BAPAC To: Gedeon Pinedo Joseph Cothro Vahe Stepanian Date: 12/18/2013 06:54 PM Subject: Valuation Statement for SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450620.pdf

EFTA01468530Set 10

2014-04-241p147w

Date: Thu, 24 Apr 2014 20:52:00 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468530.pdf

EFTA01467084Set 10

2014-02-121p150w

Date: Wed, 12 Feb 2014 17:43:51 -0500 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < >, Tazia Smith < >, Vahe Stepanian < > Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467084.pdf

EFTA01469027Set 10

2014-06-081p147w

Date: Sun, 08 Jun 2014 01:23:02 -0400 To: Amanda Kirby , Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469027.pdf

EFTA01455851Set 10

1p155w

Ivaluations.system@db.comI Sent: 1.0/20/2014 6:28:56 PM To: 1ABINCPA@GMAIL.COM; Amanda Kirby niel Sabba Joseph Cothro ; Paul Morris Tazia Smith Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455851.pdf

EFTA01468011Set 10

2014-03-211p148w

Date: Fri, 21 Mar 2014 01:06:24 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < >, Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468011.pdf

EFTA01468376Set 10

2014-04-161p146w

Date: Wed, 16 Apr 2014 21:59:53 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468376.pdf

EFTA01469733Set 10

2014-07-241p148w

Date: Thu, 24 Jul 2014 23:10:58 -0400 To: Amanda Kirby , Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469733.pdf

EFTA01466509Set 10

2013-12-311p146w

Date: Tue, 31 Dec 2013 17:39:48 -0500 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466509.pdf

EFTA01447171Set 10

2014-04-151p253w

From: Tazia Smi Sent: 4/15/2014 9:10:28 AM To: jeevacation@gmail.com CC: Joseph Cothro Nay Gupta Paul Morris Vinit Sahni Subject: Re: Jeffrey - latest prices with suggested sizes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447171.pdf

EFTA01466563Set 10

2014-01-081p147w

Date: Wed, 08 Jan 2014 17:48:18 -0500 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < >, Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466563.pdf

EFTA01468930Set 10

2014-05-311p146w

Date: Sat, 31 May 2014 00:14:27 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothro Paul Morris < Tazia Smith < Vahe Stepanian Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468930.pdf