EFTA01456897

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DOJ Data Set 10

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efta-01456897

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EFTA Disclosure

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From: Paul Morris Sent: 3/2/2015 12:50:38 PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL (IC ( Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: for USD 430,000.00 DI original Message From: CMNY Margin Sent: Monday, March 02, 2015 12:49 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC a) for USD 430,000.00 Please find attached: Margin call from DEUTSCHE BANK AG IM) to SOUTHERN FINANCIAL, LLC a) for USD 430,000.00 This email has been sent by DEUTSCHE BANK AG (= Please look at the following attachments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116234 CONFIDENTIAL SDNY_GM_00262418 EFTA01456897

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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

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

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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