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EFTA01457120EFTA01457122
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efta-01457121DOJ Data Set 10Other

EFTA01457121

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Unknown
Source
DOJ Data Set 10
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efta-01457121
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 4/6/2015 2:07:04 PM To: Paul Morris Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I) Classification: For internal use only Fyi... Original Message From: Roddy Moore Sent: Monday, April 06, 2015 1:18 PM To: vahe Stepanian; Gedeon Pinedo cc: Troy-D Williams; Andrew Xu; Daniel Sabba; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 [I] Classification: For internal use only Not valid. Already told back office. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management Original Message From: Vahe Stepanian Sent: Monday, April 06, 2015 1:06 PM To: Roddy Moore; Gedeon Pinedo Cc: Troy-D Williams; Andrew Xu; Daniel Sabba; Ariane Dwyer Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 [I] Classification: For internal use only Roddy - please advise whether the below margin call is good. Gedeon - please make sure we get added to the below distribution. This has been outstanding for at least a month or two. Thank you, vahe Original Message From: Paul Morris Sent: Monday, April 06, 2015 12:51 PM To: vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 [I] Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank original Message From: CMNY Margin Sent: Monday, April 06, 2015 12:47 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 680,000.00 Please find attached: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116525 CONFIDENTIAL SDNY_GM_00262709 EFTA01457121

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Phone(8032932
SWIFT/BICDEUTSCHE
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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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