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efta-01456846DOJ Data Set 10Other

EFTA01456846

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DOJ Data Set 10
Reference
efta-01456846
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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: Sent: To: CC: Subject: Vahe Stepanian 2/24/2015 Paul Morris Arian° Dw Daniel Sabba Amanda Kirby RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 III Classification: For internal use only Yes, in process of adding our team. Thanks. Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:47 PM To: vahe Stepanian Cc: Ariane Dwyer; Daniel Subject: RE: Margin Call 290,000.00 [I] Sabba; Amanda Kirby from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD Classification: For internal use only ok can you get on the distribution Paul Morris Managing Director Deutsch ' Bank Offi Cell: so in the future if there is one u get it, thx original Message From: vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 PM To: Paul Morris Cc: Ariane Dwyer; Daniel Sabba; Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) 290,000.00 [I] Classification: For internal use only 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 for USD 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 [I] Classification: For internal use only Paul Morris managing Director Deutsch ' Bank Offic • 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 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116165 CONFIDENTIAL SDNY_GM_00262349 EFTA01456846

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Phone(8032932
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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