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EFTA01472537EFTA01472541
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efta-01472540DOJ Data Set 10Other

EFTA01472540

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DOJ Data Set 10
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efta-01472540
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1
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Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 87 0,000.00 (I) From: Daniel Sabba Date: Wed, 11 Mar 2015 09:38:12 -0400 To: Paul Morris <I >, Vahe Stepanian aa> Classification: For Internal Use Only This likely relates to the TRS reset payment he received. He was paid about 900k. Vahe can u please investigate and try again to add us to the margin call distribution. Original Message From: Paul Morris Sent: Wednesday, March 11, 2015 09:35 AM To: Vahe Stepanian; Daniel Sabba Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 87 0,000.00 (I) Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Wednesday, March 11, 2015 09:21 AM 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 ) for USD 870,00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 870,000.0C This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments EFTA01472540

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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

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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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EFTA01344254

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