Case File
efta-efta01404415DOJ Data Set 10CorrespondenceEFTA Document EFTA01404415
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Unknown
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DOJ Data Set 10
Reference
efta-efta01404415
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Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (
) for USD 38
0,000.00 (I)
From: Paul Morris
Date: Fri, 20 Feb 2015 15:21:28 -0500
To: Kevin Quinn
Cc: Stewart Oldfield 4:;
Classification: For Internal Use Only
Let's do that
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 12:18 PM
To: Paul Morris
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC
0,000.00 (I)
Classification: For internal use only
) for USD 38
A few. In those cases, the Analysts printed, scanned, and sent. The result is a bit sloppy but, we
can proceed in the fashion with certain accounts if you'd like.
Original Message
From: Paul Morris
Sent: Friday, February 20, 2015 3:16 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC
0,000.00 (I)
) for USD 38
Classification: For Internal Use Only
Ok have any gone out?
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 12:13 PM
To: Paul Morris
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (
) for USD 38
0,000.00 (I)
Classification: For internal use only
We have a queue at the moment because one of the files is having a technical issue when sending / re
ceiving unfortunately...
Original Message
From: Paul Morris
Sent: Friday, February 20, 2015 2:59 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (
) for USD 38
0,000.00 (I)
Classification: For Internal Use Only
Yes I sent over to vahe and daniel, when r we sending out info on extel to clients/prospects? Thx
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (
) for USD 38
0,000.00 (I)
Classification: For internal use only
Kindly add Vahe Stepanian and Daniel Sabba to this DL and confirm. Thank you.
Regards,
Kevin
Original Message
From: CMNY Margin
EFTA01404415
Sent: Friday, February 20, 2015 1:42 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 380,00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (
) for USD 380,000.00 This
email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
EFTA01404416
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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