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Corpus: 1990-03-17 – 2025-12-01

September 2016

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Results by Dataset21 total

Set 10

results for “"Southern Financial -Saudi"”

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EFTA01423469Set 10

2016-09-166p761w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Stewart Oldfield ffi Date: Fri, 16 Sep 2016 12:39:38 -0400 To: Darlene Zong ‹ > Classification: For internal use only ... Sent: Friday, September 16, 2016 12:38 PM To: Stewart Oldfield Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Happy Friday— Just spoke with ... Sent: Thursday, September 15, 2016 5:53 PM To: Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Have you heard anything

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423469.pdf

EFTA01428170Set 10

2016-09-166p725w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Darlene Zong Date: Fri, 16 Sep 2016 12:37:40 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Happy ... Sent: Thursday, September 15, 2016 5:53 PM To: Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Have you heard anything ... Stewart Oldfield; Vahe Stepanian; Daniel Sabba Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only EFTA01428170 Just spoke with the syndicate desk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428170.pdf

EFTA01425409Set 10

2016-09-155p648w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Stewart Oldfield <ffi Date: Thu, 15 Sep 2016 17:53:11 -0400 To: Darlene Zong Classification: For internal use only ... Stewart Oldfield; Vahe Stepanian; Daniel Sabba Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Just spoke with the syndicate desk — timing ... Vahe Stepanian; Daniel Sabba; Darlene Zong Cc: Joseph Dursi EFTA01425409 Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Guess we aren't leading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425409.pdf

EFTA01432601Set 10

2016-08-295p611w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Darlene Zong Date: Mon, 29 Aug 2016 12:09:01 -0400 To: Stewart Oldfield Vahe Stepanian Daniel Sabba Cc: Joseph ... Vahe Stepanian; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Guess we aren't leading the deal ... Stewart Oldfield; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Stew — came across the below. Timing seems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432601.pdf

EFTA01413490Set 10

2016-08-294p512w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Stewart Oldfield Date: Mon, 29 Aug 2016 11:48:47 -0400 To: Vahe Stepanian Daniel Sabba Darlene Zong Cc: Joseph ... Stewart Oldfield; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Stew — came across the below. Timing seems ... Vahe Stepanian; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] EFTA01413490 Classification: For internal use only Seeing Rich tonight. Do we have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413490.pdf

EFTA01432715Set 10

2016-08-294p469w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Vahe Stepanian Date: Mon, 29 Aug 2016 11:47:18 -0400 To: Stewart Oldfield Daniel Sabba Darlene Zong Cc: Joseph ... Vahe Stepanian; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Seeing Rich tonight. Do we have ... Stewart Oldfield; Daniel Sabba; Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] EFTA01432715 Classification: For internal use only No problem. Going well - holding down the fort while

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432715.pdf

EFTA01368854Set 10

2016-08-291p242w

Vahe Stepanian Daniel Sabba Darlene Zong CC: Joseph Durs Subject: RE: Southern Financial - Saudi bond new issue. II) Classification: For Internal use only Guess we aren't leading the deal ... Stewart Oldfield; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only Stew - came across the below. Timing seems ... Vahe Stepanian; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Seeing Rich tonight. Do we have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368854.pdf

EFTA01379037Set 10

2016-08-291p236w

Vahe Stepanian; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only Seeing Rich tonight. Do we have ... Stewart Oldfield; Daniel Sabba; Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only No problem. Going well - holding down the fort while Sabba ... Vahe Stepanian; Daniel Sabba; Darlene Zong Subject: Re: Southern Financial - Saudi bond new issue. [I] Classification: For Internal Use Only That's great. Thanks. Hope all is well up there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379037.pdf

EFTA01379035Set 10

2016-08-161p243w

Vahe Stepanian Daniel Sabba I; Darlene Zong CC: Joseph Dursi Subject: RE: Southern Financial -Saudi bond new issue. II) Classification: For Internal use only Seeing Rich tonight. Do we have ... Stewart Oldfield; Daniel Sabba; Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only No problem. Going well • holding down the fort while Sabba ... Vahe Stepanian; Daniel Sabba; Darlene Zong Subject: Re: Southern Financial - Saudi bond new issue. [I] Classification: For Internal Use Only That's great. Thanks. Hope all is well up there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379035.pdf

EFTA01425406Set 10

2016-08-293p419w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Stewart Oldfield Date: Mon, 29 Aug 2016 11:33:46 -0400 To: Vahe Stepanian Daniel Sabba Darlene Zong Cc: Joseph ... Stewart Oldfield; Daniel Sabba; Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only No problem. Going well - holding down the fort while Sabba ... Vahe Stepanian; Daniel Sabba; Darlene Zong Subject: Re: Southern Financial - Saudi bond new issue. [I] Classification: For Internal Use Only That's great. Thanks. Hope all is well up there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425406.pdf

EFTA01416435Set 10

2016-08-164p448w

Subject: Re: Southern Financial - Saudi bond new issue. [I] From: Stewart Oldfield Date: Tue, 16 Aug 2016 14:38:27 -0400 To: Vahe Stepanian Daniel Sabba Darlene Zong Classification ... Stewart Oldfield; Daniel Sabba; Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only No problem. Going well - holding down the fort while Sabba ... Vahe Stepanian; Daniel Sabba; Darlene Zong Subject: Re: Southern Financial - Saudi bond new issue. [I] Classification: For Internal Use Only That's great. Thanks. Hope all is well up there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416435.pdf

EFTA01376585Set 10

2016-09-161p256w

Sent: 9/16/2016 12:39:38 PM To: Darlene Zong I Subject: RE: Southern Financial - Saudi bond new issue. HI Classification: For internal use only Perfect, thanks. Have a good weekend ... Sent: Friday, September 16, 2016 12:38 PM To: Stewart Oldfield Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Happy Friday— Just spoke with ... Sent: Thursday, September 15, 2016 5:53 PM To: Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only Have you heard anything

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376585.pdf

EFTA01381773Set 10

2016-09-151p255w

Zong Sent: 9/16/2016 12:37:40 PM To: Stewart 0ldtield I Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Happy Friday— Just spoke with ... Sent: Thursday, September 15, 2016 5:53 PM To: Darlene Zong Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only Have you heard anything ... Stewart Oldfield; Vahe Stepanian; Daniel Sabba Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only Just spoke with the syndicate desk — timing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381773.pdf

EFTA01385152Set 10

2016-08-291p243w

01PM To: Stewart 0ldfield PettgesPOPSISIOSellmaiTVahe Stepanian Daniel Sabba CC: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. II) Classification: For Internal use only Just spoke with the syndicate ... Vahe Stepanian; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only Guess we aren't leading the deal ... Stewart Oldfield; Daniel Sabba; Darlene Zong Cc: Joseph Dursi Subject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only Stew — came across the below. Timing seems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385152.pdf

EFTA01432753Set 10

2016-08-163p372w

Subject: RE: Southern Financial - Saudi bond new issue. [I] From: Vahe Stepanian < M> Date: Tue, 16 Aug 2016 14:26:18 -0400 To: Stewart Oldfield Daniel Sabba Darlene Zong Classification ... Vahe Stepanian; Daniel Sabba; Darlene Zong Subject: Re: Southern Financial - Saudi bond new issue. [I] Classification: For Internal Use Only That's great. Thanks. Hope all is well up there ... Stewart Oldfield; Daniel Sabba; Darlene Zong Cc: Vahe Stepanian Subject: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only EFTA01432753 FYI — Rich Kahn called today and mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432753.pdf

EFTA01424010Set 10

2016-08-163p322w

Subject: Re: Southern Financial - Saudi bond new issue. [I] From: Stewart Oldfield Date: Tue, 16 Aug 2016 14:19:57 -0400 To: Vahe Stepanian Daniel Sabba Darlene Zong <darlene.zong@db.com> Classification ... Stewart Oldfield; Daniel Sabba; Darlene Zong Cc: Vahe Stepanian Subject: Southern Financial - Saudi bond new issue. [I] Classification: For internal use only FYI — Rich Kahn called today and mentioned that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424010.pdf

EFTA01376586Set 10

2016-08-161p272w

Stewart Oldfield; Daniel Sabba; Darlene Zong Cc: Vahe Stepanian Subject: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only FYI — Rich Kahn called today and mentioned that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376586.pdf

EFTA01371316Set 10

2016-08-161p255w

Stewart WileId; Daniel Sabba; Darlene Zong Cc: Vahe Stepanian Subject: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only FYI — Rich Kahn called today and mentioned that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371316.pdf

EFTA01422379Set 10

2016-08-162p243w

Subject: Southern Financial - Saudi bond new issue. [I] From: Vahe Stepanian Date: Tue, 16 Aug 2016 14:09:26 -0400 To: Stewart Oldfield Daniel Sabba Darlene Zong Cc: Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422379.pdf

EFTA01420568Set 10

2016-08-161p74w

Subject: Automatic reply: Southern Financial - Saudi bond new issue. (I) From: Daniel Sabba <a. Date: Tue, 16 Aug 2016 14:19:58 -0400 To: Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420568.pdf