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Call_SOUTHERN FINANCIAL
Organization
6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01456897.pdf
1 mentionEFTA01456897
anian Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL (IC ( Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: for USD 430,000.00 DI ori
EFTA01456906.pdf
1 mentionEFTA01456906
RN FINANCIAL, LLC (8032932) for USD 270,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416421.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for
EFTA01456960.pdf
1 mentionEFTA01456960
From: Sent: To: Subject: Attachments: Paul Morris 3/11/2015 9:35: Vahe Stepania Fw: Margin Call from DEUTSCHE BANK AG Call_SOUTHERN FINANCIAL, LLC ExposureStatementReport_SOUTHERN FINANCIAL, LLC 7 AM Classification: For Internal Use Only Daniel Sabba to SOUTHERN FINANCIAL LL for USD 8
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EFTA01457064.pdf
1 mentionEFTA01457064
RN FINANCIAL, LLC (8032932) for USD 550,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for
EFTA01457067.pdf
1 mentionEFTA01457067
INANCIAL, LLC (8032932) for USD 550,000.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Classification: For Internal use Only Original Message From: CMNY Margin Sent: Thursday, March 26
EFTA01457371.pdf
1 mentionEFTA01457371
RN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for U
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Connected Entities(6)
ExposureStatementReport_SOUTHERN FINANCIAL
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
KQ
Kevin Quinn
PersonPerson referenced in documents
2 docs2 co-mentions