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efta-01454667DOJ Data Set 10Other

EFTA01454667

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454667
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent To: CC: Subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 150,000.00 (II Attachments: pic11572.gif; pic01075.gif Classification: For internal use only Working on this. Cannot get a straight answer from CRM. Thank you, vahe (Embedded image moved to file: pic11572.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobi Emai All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic01075.gif) From: To: Date: 07/08/2014 11:32 AM Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 [I] Classification: For internal use only original Message From: cmw.margin Sent: 07/08/2014 11:22 AM AST To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: margin call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112946 CONFIDENTIAL SDNY_GM_00259130 EFTA01454667

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

Phone(8032932
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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