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back to you 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069222 CONFIDENTIAL SDNY_GM_00215406 EFTA01374507
IA Request [I] Classification: For Internal use only Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best,
back to you 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; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Ok thanks. I'm satisfied
IA Request [I] Classification: For Infernal use only Stew - quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket. See below. The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly. Best,
From: Vahe Stepanian Sent: 3/11/2015 10:18:30AM To: Roddy Moore CC: Daniel Sabba BCC: Subject: ; Ariane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) to
032932) for USD 870,000.00 (I] classification: For internal use only Hi team - two things: (1) we really need to be added to the distribution for Southern Financial's margin calls. It's been over a month since we first requested to be added. Please make sure to add myself, Daniel and Ariane Dwyer. (2) Is this a g
Entities connected to both Roddy Moore and Southern Financial's

Daniel Sabba
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSON
Jeffrey Epstein
PERSON
Ariane de Rothschild
PERSONAndrew Xu
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Financial - IA
ORGANIZATIONDarren Indyke
PERSON
Ariane Dwyer
PERSONCaleb Harper
PERSONLeon Black
PERSONGlobal Markets
ORGANIZATIONAndrew King
PERSON