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EFTA01472663EFTA01472665
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efta-01472664DOJ Data Set 10Other

EFTA01472664

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DOJ Data Set 10
Reference
efta-01472664
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1
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EFTA Disclosure
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Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 55 0,000.00 (I) From: Vahe Stepanian Date: Fri, 27 Mar 2015 08:59:48 -0400 To: Paul Morris < Classification: For internal use only Per CRM, this margin call is no good. Thanks for sending, we keep requesting to be added, but it cle arly hasn't happened yet. Will follow up again. Original Message From: Paul Morris Sent: Thursday, March 26, 2015 7:56 PM To: Vahe Stepanian Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 55 0,000.00 (I) Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Thursday, March 26, 2015 12:24 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 ) for USD 550,00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 550,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments EFTA01472664

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SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Related Documents (6)

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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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