EFTA01454648

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Unknown

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DOJ Data Set 10

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efta-01454648

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: I Sent: 7/7/2014 11:53:10 AM To: Paul Morris I I; Amanda Kirby I I; Kevin Quinn I Tazia Smith I: CRM-PWM Derivatives I l Subject: Margin Call from DEUTSCHE BANK AG ( ) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC ( _413614_20140707114126916.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _ _ 413614 20140707114126201.xls Please find attached: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC a) for USD 140,000.00 This email has been sent by DEUTSCHE BANK AG III). Please look at the following attachments 60979065 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112911 CONFIDENTIAL SDNY_GM_00259095 EFTA01454648

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7114126201

Phone7114126916

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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