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EFTA01472424EFTA01472428
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efta-01472427DOJ Data Set 10Other

EFTA01472427

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DOJ Data Set 10
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efta-01472427
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EFTA Disclosure
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Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC 0,000.00 (I) From: Paul Morris < Date: Tue, 24 Feb 2015 12:47:23 -0500 To: Vahe Stepanian Cc: Ariane Dwyer Daniel Sabba Amanda Kirby <a Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director Deutsche Bank Private Bank ) for USD 29 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 ( ) for USD 29 0,000.00 (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 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 ( ) for USD 29 0,000.00 (I) Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 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 ( 0.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC email has been sent by DEUTSCHE BANK AG (157). ) for USD 290,00 ) for USD 290,000.00 This Please look at the following attachments EFTA01472427

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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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