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efta-01469616DOJ Data Set 10Other

EFTA01469616

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DOJ Data Set 10
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efta-01469616
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US D 170,000.00 [I] From: Vahe Stepanian Date: Wed, 09 Jul 2014 14:31:13 -0400 To: Amanda Kirby Cc: Paul Morris < Classification: For internal use only Left Rich a vmail to call me back. Moving $170k from SFLLC x804 to SFLLC x161. Thank you, Vahe (Embedded image moved to file: pic01039.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset i Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 Mobile +1 347 854-4676 Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic13635.gif) From: Amanda Kirby/db/dbcom To: Cc: Vahe Stepanian/db/dbcom8DBAmericas, Paul Morris/db/dbcom8DBAMERICAS Date: 07/09/2014 01:10 PM Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for U SD 170,000.00 [I] Classification: For internal use only Vahe -- not sure why you aren't copied on these Best, Amanda Kirby EFTA01469616 (Embedded image moved to file: pic26003.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1 646 736-0695 Email (Embedded image moved to file: pic18573.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/09/2014 01:10 PM From: To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbco m@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas, Date: 07/09/2014 01:01 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1 70,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61125988 (attachment "Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835831.pdf" deleted by Vahe Stepanian/db/dbcom] (attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls" deleted by Vahe Stepanian/db/dbcom] EFTA01469617

Technical Artifacts (12)

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

FaxFax +1 (646) 257-3131
FaxFax +1 646 736-0695
Phone(8032932
Phone+1 (212) 454-1539
Phone+1 (646) 257-3131
Phone+1 347 854-4676
Phone+1 646 736-0695
Phone+1(212)454-6439
Phone9125835501
Phone9125835831
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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