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sd-10-EFTA01360907Dept. of JusticeOtherEFTA Document EFTA01360907
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sd-10-EFTA01360907
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Summary
From: Paul MorriliMIMI Sent: 2/20/2015 3:21:28 PM To: Kevin Quinn CC: Stewart Oldfield Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 11] Classification: For Internal Use Only Let's do that Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 [I] Classification: For internal use only
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul MorriliMIMI
Sent:
2/20/2015 3:21:28 PM
To:
Kevin Quinn
CC:
Stewart Oldfield
Subject:
Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC
for USD 380,000.00 11]
Classification: For Internal Use Only
Let's do that
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 12:18 PM
To: Paul Morris
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC
for USD
380,000.00 [I]
Classification: For internal use only
A few. In those cases, the Analysts printed, scanned, and sent. The result is a bit sloppy but, we can
proceed in the fashion with certain accounts if you'd like.
Original Message
From: Paul Morris
Sent: Friday, February 20, 2015 3:16 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (S
) for USD
380,000.00 [I]
Classification: For Internal use only
ok have any gone out?
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 12:13 PM
To: Paul Morris
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC
for USD
380,000.00 (I]
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 SSD
380,000.00 (I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049556
CONFIDENTIAL
SDNY_GM_00195740
EFTA01360907
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