EFTA Document EFTA01456960

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DOJ Data Set 10

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efta-efta01456960

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Paul Morris 3/11/2015 9:35: Vahe Stepania Fw: Margin Call from DEUTSCHE BANK AG Call_SOUTHERN FINANCIAL, LLC ExposureStatementReport_SOUTHERN FINANCIAL, LLC 7 AM Classification: For Internal Use Only Daniel Sabba to SOUTHERN FINANCIAL LL for USD 870,000.00 III f; xls Original Message From: CMW Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn' Tazia Smith; CRM-Pi.JM Derivatives Subject: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00 This email has been sent by DEUTSCHE BANK AG Please look at the following attachments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116315 CONFIDENTIAL SDNY_GM_00262499 EFTA01456960

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SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

Related Documents (6)

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EFTA Document EFTA01473151

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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