EFTA00169436Set 9
2016-11-2220p2,744w
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 APPROVAL REQUEST ... Andrew Xu
Sent: Wednesday, November 16, 2016 1:08 PM
To: Katherine Milligan; Roddy Moore
Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite
Subject: RE: Southern Financial and Southern Trust: ISDA ... Andrew Xu
Sent: Wednesday. November 16. 2016 1:08 PM
To: Katherine Milligan; Roddy Moore
Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite
Subject: RE Southern Financial and Southern Trust: ISDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf
EFTA01418785Set 10
2016-06-297p913w
Vahe Stepanian
Andrew Xu
Roddy Moor
Cc: Daniel Sabba
Keith Buckholz
Classification: For internal use only
Have you looked at the historical vol on these securities? Seems like it
should ... Vahe Stepanian
Sent: Wednesday, June 29, 2016 9:46 AM
To: Andrew Xu; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz; Stewart Oldfield
Subject: RE: Southern Financial - IA Request [I]
Classification ... Andrew Xu
Sent: Wednesday, June 29, 2016 9:38 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
EFTA01418785
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418785.pdf
EFTA01417317Set 10
2016-06-297p829w
Request [I]
From: Vahe Stepanian < M>
Date: Wed, 29 -0400
To: Andrew Xu
Roddy Moore
Cc: Daniel Sabba
Keith Buckholz
Stewart Oldfield
Classification: For internal use only
The client would ... Andrew Xu
Sent: Wednesday, June 29, 2016 9:38 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Vahe Stepanian
Sent: Wednesday, June 29, 2016 8:34 AM
To: Andrew Xu; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
EFTA01417317
Subject: RE: Southern Financial - IA Request [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA01410705Set 10
2015-08-284p605w
anyway.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 12:52 PM
To: Roddy Moore
Cc: Daniel Sabba; Vahe Stepanian; Troy-D Williams
Subject: RE: Southern Financial [I]
Classification ... this?
From: Ariane Dwyer
Sent: Tuesday, August 25, 2015 4:13 PM
To: Roddy Moore
Cc: Daniel Sabba; Vahe Stepanian
Subject: RE: Southern Financial [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410705.pdf
EFTA01410568Set 10
2015-09-025p701w
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only ... From: Ariane Dwyer
Sent: Monday, August 31, 2015 11:15 AM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only
Hi Roddy ... acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
Classification: For internal use only
Please find attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410568.pdf
EFTA01410459Set 10
2015-09-025p585w
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
EFTA01410460
Classification: For internal use only ... From: Ariane Dwyer
Sent: Monday, August 31, 2015 11:15 AM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only
EFTA01410461 ... acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
Classification: For internal use only
Please find attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410459.pdf
EFTA01431876Set 10
2016-06-2911p986w
Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Vahe Stepanian
Sent: Tuesday, June 28, 2016 1:17 PM
To: Andrew Xu; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431876.pdf
EFTA01417259Set 10
2016-06-286p676w
Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Vahe Stepanian
Sent: Tuesday, June 28, 2016 1:17 PM
To: Andrew Xu; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
EFTA01417259
Classification ... Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417259.pdf
EFTA01420555Set 10
2016-06-2911p1,085w
Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Vahe Stepanian
Sent: Tuesday, June 28, 2016 1:17 PM
To: Andrew Xu; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf
EFTA01423625Set 10
2016-06-2911p1,123w
Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Vahe Stepanian
Sent: Tuesday, June 28, 2016 1:17 PM
To: Andrew Xu; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal ... Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith Buckholz
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423625.pdf
EFTA01410477Set 10
2015-09-025p612w
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only ... EFTA01410479
From: Ariane Dwyer
Sent: Monday, August 31, 2015 11:15 AM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only ... acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
EFTA01410480
Classification: For internal use only
Please find
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410477.pdf
EFTA01410468Set 10
2015-09-025p570w
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only
EFTA01410469 ... From: Ariane Dwyer
Sent: Monday, August 31, 2015 11:15 AM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only
Hi Roddy ... acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
Classification: For internal use only
Please find attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410468.pdf
EFTA01409677Set 10
2015-09-024p522w
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only ... From: Ariane Dwyer
Sent: Monday, August 31, 2015 11:15 AM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only
Hi Roddy ... acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
Classification: For internal use only
Please find attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409677.pdf
EFTA01410473Set 10
2015-09-024p443w
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only ... From: Ariane Dwyer
EFTA01410474
Sent: Monday, August 31, 2015 11:15 AM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal use only ... acct.
From: Ariane Dwyer
Sent: Friday, August 28, 2015 2:54 PM
To: Roddy Moore
Cc: Vahe Stepanian; Daniel Sabba
Subject: [I]
EFTA01410475
Classification: For internal use only
Please find
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410473.pdf
EFTA01404619Set 10
2015-07-212p424w
From: Vahe Stepanian ‹ >
Date: Tue, 21 Jul 2015 14:46:14 -0400
To: Roddy Moore
Cc: Stewart Oldfield
Daniel Sabba
Andrew Xu
Paul Morris
Troy-D Williams
Classification: For internal ... Tuesday, July 21, 2015 11:32 AM
To: Vahe Stepanian; Troy-D Williams; Roddy Moore
Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu
Subject: RE: Southern Financial and Southern Trust ISDA/CSAs ... July 07, 2015 10:27 AM Eastern Standard Time
To: Troy-D Williams; Roddy Moore
Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu
Subject: Southern Financial and Southern Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404619.pdf
EFTA01365215Set 10
2015-09-021p241w
this.
From: Ariane Dwyer
Sent: Monday, August 31, 2015 1:25 PM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For Memel use only ... From: Ariane Dwyer
Sent: Monday, August 31, 2015 11:15 AM
To: Roddy Moore
Cc: Vahe Stepanian
Subject: RE: URGENT: Collateral Admin -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365215.pdf