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Corpus: 1990-03-17 – 2025-12-01

February 2015

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Set 10

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results for “"Kevin Quinn"”

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EFTA01404415Set 10

2015-02-202p427w

From: Paul Morris Date: Fri, 20 Feb 2015 15:21:28 -0500 To: Kevin Quinn Cc: Stewart Oldfield 4:; Classification: For Internal Use Only Let's do that Original Message ... From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 3:16 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404415.pdf

EFTA01472384Set 10

2015-02-202p382w

BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 [I] From: Kevin Quinn < Date: Fri, 20 Feb 2015 15:18:35 -0500 To: Paul Morris < Classification ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 3:16 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Classification: For Internal Use Only Ok have any gone out? Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:13 PM To: Paul Morris Subject: RE: Margin Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472384.pdf

EFTA01456809Set 10

2015-02-201p346w

From: Kevin Quinn Sent: 2/20/2015 3:18:35 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 3:16 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Classification: For Internal Use Only ok have any gone out? Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:13 PM To: Paul Morris Subject: RE: Margin Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456809.pdf

EFTA01360907Set 10

2015-02-201p326w

From: Paul MorriliMIMI Sent: 2/20/2015 3:21:28 PM To: Kevin Quinn CC: Stewart Oldfield Subject: Re: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL ... Classification: For Internal Use Only Let's do that Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call from ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 3:16 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360907.pdf

EFTA01424289Set 10

2016-08-224p662w

Peter Greatrex [mailto: Sent: Tuesday, September 22, 2015 5:19 PM To: Paul Morris; Kevin Quinn Cc: Stewart Oldfield; David Mann; Adrienne Coyle; Abhinay Poonja; Gregory Patcella Subject: RE: Select ... Paul Morris [mailto: Sent: Tuesday, September 22, 2015 5:18 PM To: Peter Greatrex; Kevin Quinn Cc: Stewart Oldfield; David Mann; Adrienne Coyle; Abhinay Poonja; Gregory Patcella Subject: RE: Select ... Private Bank EFTA01424290 Office: Cell: From: Peter Greatrex [mailto: ] Sent: Tuesday, September 22, To: Kevin Quinn Cc: Paul Morris; Stewart Oldfield; David Mann; Adrienne Coyle; Abhinay Poonja; Gregory Patcella Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424289.pdf

EFTA01472383Set 10

2015-02-201p306w

From: Paul Morris Date: Fri, 20 Feb 2015 15:16:23 -0500 To: Kevin Quinn Classification: For Internal Use Only Ok have any gone out? Original Message From: Kevin Quinn ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 2:59 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... when r we sending out info on extel to clients/prospects? Thx Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472383.pdf

EFTA01351209Set 10

2013-09-163p513w

Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning ... Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Someone should discuss ... Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351209.pdf

EFTA01351207Set 10

2013-09-142p435w

Paul Morris Amanda Kirby Cc: Tazia Smith >, Kevin Quinn Classification: For internal use only Happy to be on a call to provide color on the ACAT and onboarding processes. Please ... Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Someone should discuss ... Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351207.pdf

EFTA01456808Set 10

2015-02-201p306w

classification: For Internal use only ok have any gone out? original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:13 PM To: Paul Morris Subject: RE: Margin Call ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 2:59 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... when r we sending out info on extel to clients/prospects? Thx Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456808.pdf

EFTA01472382Set 10

2015-02-201p268w

BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 [I] From: Kevin Quinn < Date: Fri, 20 Feb 2015 15:13:45 -0500 To: Paul Morris < Classification ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 2:59 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... when r we sending out info on extel to clients/prospects? Thx Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472382.pdf

EFTA01456807Set 10

2015-02-201p266w

From: Kevin Quinn Sent: 2/2O/2015 3:13:45 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Original Message From: Paul Morris Sent: Friday, February 20, 2015 2:59 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... when r we sending out info on extel to clients/prospects? Thx Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456807.pdf

EFTA01351205Set 10

2013-09-142p352w

Amanda Kirby Vahe Stepanian Cc: Tazia Smith >, Kevin Quinn Classification: For internal use only Someone should discuss that with harry monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 ... Paul Morris; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion about transferring the problematic positions into ... Sent: 09/14/2013 09:45 AM EDT To: Vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351205.pdf

EFTA01344399Set 10

2013-09-141p303w

Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; vahe stepanian cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] classification: For internal use only someone should discuss ... Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe stepanian Cc: Tazia Smith; Kevin Quinn subject: Re: Epstein Account Summary [I] classification: For internal use only Great. Any discussion ... Sent: 09/14/2013 09:45 AM EDT To: vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344399.pdf

EFTA01464286Set 10

2013-09-162p316w

Smith < Date: Mon, 16 Sep 2013 22:32:33 -0400 To: Paul Morris Cc: Kevin Quinn Classification: For internal use only Agreed here. Should be simultaneous. Kevin, we'll follow ... Sent: 09/16/2013 08:25 PM EDT To: Vahe Stepanian Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] Classification: For internal use only No we should ... Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] Classification: For internal use only Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464286.pdf

EFTA01464651Set 10

2013-09-194p590w

09/18/2013 10:08 PM From: Troy-D Williams/db/dbcom To: Tazia Smith/ Cc- Caroline Kitidis/ , Kevin Quinn/ , Paul Morris;/- Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust ... Wealth Management Tel: From: Tazia Smith/db/dbcom To: Troy-D Williams/ Cc: Paul Morris, Kevin Quinn/ Caroline Kitidis/ Date: 09/17/2013 11:00 AM EFTA01464651 Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein ... Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I) Classification: For internal use only Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464651.pdf

EFTA01472381Set 10

2015-02-201p201w

From: Paul Morris Date: Fri, 20 Feb 2015 14:59:06 -0500 To: Kevin Quinn <kevin.quinn@db.com> Classification: For Internal Use Only Yes I sent over to vahe and daniel, when ... sending out info on extel to clients/prospects? Th< Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives Cc: Vahe Stepanian ... Margin Sent: Friday, February 20, 2015 1:42 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472381.pdf

EFTA01456806Set 10

2015-02-201p206w

From: Paul Morris Sent: 2/20/2015 2:59:06 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... when r we sending out info on extel to clients/prospects? Thx original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives ... Margin Sent: Friday, February 20, 2015 1:42 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456806.pdf

EFTA01351203Set 10

2013-09-142p313w

Paul Morris Vahe Stepanian Cc: Tazia Smith Kevin Quinn <la Classification: For internal use only Great. Any discussion about transferring the problematic positions into an isolated account? Original Message From ... Sent: 09/14/2013 09:45 AM EDT To: Vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with ... Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351203.pdf

EFTA01344402Set 10

2013-09-141p223w

Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Someone should discuss ... Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe stepanian Cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion ... Sent: 09/14/2013 09:45 AM EDT To: vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344402.pdf

EFTA01344394Set 10

2013-09-141p295w

Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion ... Sent: 09/14/2013 09:45 AM EDT To: vahe Stepanian; Amanda Kirby Cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with ... Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344394.pdf