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efta-01454735DOJ Data Set 10Other

EFTA01454735

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DOJ Data Set 10
Reference
efta-01454735
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1
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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: Vahe Stepanian Sent: 7/9/2014 2:31:13 PM To: Amanda Kirby I CC: Paul Morris [[email protected] Subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 170,000.00 [I] Attachments: pic01039.gif; pic13635.gif; pic26003.gif; pic18573.gif Classification: For internal use only Left Rich a vmail to call me back. Moving 4170k from SFLLC x804 to SFLLC x161. Thank you, vahe (Embedded image moved to file: pic01039.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management New York. NY 10154-0004 Tel. Fax Mobile Email 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: pic13635.gif) From: Amanda Kirby/db/dbcom To: vahe Stepanian/db/dbcom@DBAmericas, Cc: Paul morris/db/dbcom@DBAMERICAS Date: 07/09/2014 01:10 PM Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 [I] classification: For internal use only Vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved to file: pic26003.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113060 CONFIDENTIAL SDNY_GM_00259244 EFTA01454735

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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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