Skip to main content
Skip to content
Case File
efta-efta01456807DOJ Data Set 10Correspondence

EFTA Document EFTA01456807

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456807
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.