Epstein Secrets

ane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) t

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 SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.0

e below, I would like to square this away. Can you please let me know if there is a discrepancy in your systems per my conversation last week w ith Andrew? If not, can you please specify what triggered the initial margin call? It wasn't clear from the valuation reports, and the client will request det

. 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 0,000.00 (I) Classification: For internal use only

e below, I would like to square this away. Can you please let me know if there is a discrepancy in your systems per my conversation last week w ith Andrew? If not, can you please specify what triggered the initial margin call? It wasn't clear from the valuation reports, and the client will request det

Cc: Daniel Sabba Classification: For internal use only Fyi... 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 ( ) f

is; Stewart Oldfield; Daniel Sabba; Ariane Dwyer; Andrew Xu Subject: RE: Southern Financial and Southern

(P) From: Vahe 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 upd