3
Shared Docs
3
Same-Page
3 / 3
Mentions
re; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BAN
Classification: For internal use only Fyi... Original Message From: Vahe Stepanian Sent: Monday, February 23, 2015 10:37 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,00
ore Sent: Monday, February 23, 2015 2:44 PM To: Ariane Dwyer; Vahe Stepanian Cc: Daniel Sabba; Troy-D W
Original Message From: Roddy Moore Sent: Monday, February 23, 2015 2:44 PM To: Ariane Dwyer; Vahe Stepanian Cc: Daniel Sabba; Troy-D Williams; Andrew Xu Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) Classification: For internal use only
CC: Paul Morris Stewart Oldfield aniel Sabba Ariane Dwyer ndrew Xu Subject: RE: Southern Financial
ahe Stepanian Sent: Tuesday, July 14, 2015 5:08 PM To: Roddy Moore; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Roddy - today we received an updated financia
Entities connected to both Ariane de Rothschild and Andrew Xu

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Ariane Dwyer
PERSON
Daniel Sabba
PERSONVahe Stepanian
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONLeon Black
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONRoddy Moore
PERSON
Tazia Smith
PERSON
Bill Burns
PERSON
Katherine
PERSONSouthern Trust Company
ORGANIZATIONSouthern Financial's
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONKevin Quinn
PERSON