EFTA01418785Set 10
2016-06-297p913w
number of
CUSIPs as it relates to the $20mm notional?
Best,
Vahe
From: Andrew Xu
Sent: Wednesday, June 29, 2016 9:38 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... that said, would the IA remain 40% for
each TRS?
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... HOOK QTRS STE B-3 ST THOMAS VI 00802-1348
667,218.67
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418785.pdf
EFTA01417317Set 10
2016-06-297p829w
number of
CUSIPs as it relates to the $20mm notional?
Best,
Vahe
From: Andrew Xu
Sent: Wednesday, June 29, 2016 9:38 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... that said, would the IA remain 40% for
each TRS?
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... HOOK QTRS STE B-3 ST THOMAS VI 00802-1348
667,218.67
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA01420555Set 10
2016-06-2911p1,085w
once I have pricing — I expect to have shortly.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba ... HOOK QTRS STE B-3 ST THOMAS VI 00802-1348
667,218.67
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... revisit if he wishes to post other assets.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf
EFTA01423625Set 10
2016-06-2911p1,123w
once I have pricing — I expect to have shortly.
Best,
Vahe
EFTA01423630
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... QTRS STE B-3 ST THOMAS VI 00802-1348
667,218.67
EFTA01423632
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... revisit if he wishes to post other assets.
EFTA01423633
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423625.pdf
EFTA01417259Set 10
2016-06-286p676w
once I have pricing — I expect to have shortly.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba ... HOOK QTRS STE B-3 ST THOMAS VI 00802-1348
667,218.67
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... revisit if he wishes to post other assets.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417259.pdf
EFTA01431876Set 10
2016-06-2911p986w
once I have pricing — I expect to have shortly.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:19 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba ... HOOK QTRS STE B-3 ST THOMAS VI 00802-1348
667,218.67
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... revisit if he wishes to post other assets.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431876.pdf
EFTA01374509Set 10
2016-06-281p298w
EPSTEIN QTRS STE B-3 ST 667,218.67
THOMAS VI 00802-
1348
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... revisit if he wishes to post other
assets.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374509.pdf
EFTA01372684Set 10
2016-06-281p307w
QTRS STE B-3 ST THOMAS 667,218.67
EPSTEIN N4G024968
V100802-1348
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... revisit if he wishes to post other
assets.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372684.pdf
EFTA01376681Set 10
2016-06-281p266w
EPSTEIN QTRS STE B-3 ST 667,218.67
THOMAS VI 00802-
1348
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel ... revisit if he wishes to post other
assets.
Best,
Vahe
From: Andrew Xu
Sent: Tuesday, June 28, 2016 11:00 AM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel Sabba; Keith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376681.pdf
EFTA01373602Set 10
2016-06-281p265w
From: 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 ... QTRS STE B-3 ST
EPSTEIN 667,218.67
THOMAS VI 00802-1348
From: Andrew Xu
Sent: Tuesday, June 28, 2016 1:04 PM
To: Vahe Stepanian; Roddy Moore
Cc: Daniel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373602.pdf