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efta-efta01456807DOJ Data Set 10CorrespondenceEFTA Document EFTA01456807
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kevin Quinn
Sent:
2/2O/2015 3:13:45 PM
To:
Paul Morris
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.0O ill
Classification: For internal use only
we have a queue at the moment because one of the files is having a technical issue when sending /
receiving 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 (8032932) for USD
380,000.00 (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 (8032932) for USD
380,000.00 CI]
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
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 (8032932) for USD 380,000.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This
email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
73970402
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116107
CONFIDENTIAL
SDNY_GM_00262291
EFTA01456807
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