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efta-01456845DOJ Data Set 10Other

EFTA01456845

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DOJ Data Set 10
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efta-01456845
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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: Paul Morris 2/24/2015 12:47:23 PM Vahe Stepanian Arian° Dwyer I; Daniel Sabba I I; Amanda Kirby RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 ill Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Vahe Stepanian Sent: Tuesday, February To: Paul Morris Cc: Ariane Dwyer; Daniel Subject: RE: Margin call 290,000.00 (I] Classification: For internal use only 24, 2015 12:46 PM Sabba; Amanda Kirby from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD Paul - per CRM, these calls aren't valid. They're generated as a result system issues on their end. Will be back. Thank you, vahe Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:39 PM To: vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 CI] Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM 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 290,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74140736 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 116164 SDNY_GM_00262348 EFTA01456845

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

Phone(8032932
Phone4140736
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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