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EFTA01456873EFTA01456875
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efta-01456874DOJ Data Set 10Other

EFTA01456874

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Unknown
Source
DOJ Data Set 10
Reference
efta-01456874
Pages
1
Persons
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: Paul Morris Sent: 2/26/2015 1:09:42 PM To: Vahe Stepanian [ Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 280,000.00 [I) Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150226130307005.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150226130306777.xls Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Thursday, February 26, 2015 01:07 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-P*1 Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74298411 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116205 CONFIDENTIAL SDNY_GM_00262389 EFTA01456874

Technical Artifacts (4)

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

Phone(8032932
Phone4298411
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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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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From: "Jeffrey E." <[email protected]>

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EFTA01344254

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