Case File
efta-efta01456820DOJ Data Set 10CorrespondenceEFTA Document EFTA01456820
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DOJ Data Set 10
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Paul Morris
2/23/2015 12:48:15 PM
Vahe Stepanian
Daniel Sabba
FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC
for USD 250,000.00 [I]
ExposureStatementReport_SOUTHERN FINANCIAL, LLC
.xls;
Call_SOUTHERN FINANCIAL, LLC
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
pdf
Original Message
From: CMNY Margin
Sent: Monday, February 23, 201S 12:42 PM
To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives
Subject: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC (
) for USD 250,000.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN
email has been sent by DEUTSCHE BANK AG a.
Please look at the following attachments
FINANCIAL, LLC (
) for USD 250,000.00 This
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116127
CONFIDENTIAL
SDNY_GM_00262311
EFTA01456820
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