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EFTA01456777EFTA01456779
Case File
efta-01456778DOJ Data Set 10Other

EFTA01456778

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Unknown
Source
DOJ Data Set 10
Reference
efta-01456778
Pages
1
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0
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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: Subject: Attachments Paul Morris 2/19/2015 Daniel Sabba ; Vahe Stepanian Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I) ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123759972.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123800197.pdf Classification: For Internal Use Only Need to get on distribution thx Original Message From: CMNV Margin Sent: Thursday, February 19, 2015 09:43 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazi a Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 73893518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00262255 DB-SDNY-0 116071 EFTA01456778

Technical Artifacts (6)

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

Phone(8032932
Phone19123759972
Phone19123800197
Phone3893518
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

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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

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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