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EFTA Document EFTA01458179EFTA Document EFTA01458181

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EFTA Document EFTA01458180
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efta-efta01458180DOJ Data Set 10Correspondence

EFTA Document EFTA01458180

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DOJ Data Set 10
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efta-efta01458180
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 8/25/2015 12:52:01 PM To: CMNY Margin Subject: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, Lit (8032932) for USD 1,680,000.00 I'm currently out of the office, please contact Stewart Oldfield at CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117983 CONFIDENTIAL SDNY_GM_00264167 EFTA01458180

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Phone(8032932
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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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

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