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DOJ EFTA Data Set 10 document EFTA01344057

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DOJ EFTA Data Set 10 document EFTA01344057

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EFTA Disclosure
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From: Sent: To: Subject: Attachments: Vahe Stepanian 10/9/2013 1:24:21 PM Amanda Kirby Re: Fw: GM... [II pic11229.gif; pic29369.gif Classification: For internal use only Sounds VS good. Thanks for keeping me From: To: Date: Subject: posted. Amanda Kirby/db/dbcom Vahe Stepanian/db/dbcom@DBAmericas, 10/09/2013 01:23 PM Re: Fw: GM... [I] Classification: For internal use only Thanks-Harry spoke with IPM today and we're hopefully going to get SF funds today or tmr original Message From: vahe Stepanian Sent: 10/09/2013 01:20 PM EDT To: Lisa Hurd Cc: Amanda Kirby Subject: Re: Fw: GM... [I] Classification: For internal use only okay, so nothing we can do. Thanks. From: To: Date: Subject: Lisa D Hurd/db/dbcom Vahe Stepanian/db/dbcomODBAmericas, 10/09/2013 10:11 AM Re: Fw: GM... [I] Classification: For internal use only we have set up to receive but per instructions from the IPM, but they have not delivered. Kind regards, Lisa Hurd (Embedded image moved to file: pic11229.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029144 CONFIDENTIAL SDNY_GM_00175328 EFTA01344057

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From: Vahe Stepanian [[email protected]] Sent: 4/3/2014 3:51:15 PM To: Amanda Kirby f [email protected]) CC: Darren Indyke [[email protected]]; Richard Kahn [[email protected]] Subject: re: Enhanced Wire 4.3.2014 Classification: Public Hi Rich - thanks for sending over. I will follow up with Darren shortly verbally confirm. Just one quick question - are the attached USD instructions? Generally SWIFT/IBAN instructions are for Non-USD. Thank you, Vahe Vahe Stepanian Assoc

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e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 01 Oct j• 01 Oct 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel i (Email) For questions relating to this statement contact Valuations NY (Tel) (Erna, SOUTHERN FINANCIAL, LLC To: Jabwcpa Harrybeller Richard Kahn .Gedeon Rnedo (Email) Vahe Stepanian (Email) .Joseph Cothron (Email Tazia Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx Rates USD/EUR = .7939973798 Note:-All Valu

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Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email [email protected],Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby

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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

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