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sd-10-EFTA01454649Dept. of JusticeOther

EFTA Document EFTA01454649

From: Paul Morris Sent: 7/7/2014 1:24:12 PM To: Vahe Stepanian CC: Amanda Kirby Subject: Attachments: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC C I for USD 140,000.00 (I) Call_SOUTHERN FINANCIAL, LLC ( )_413614_20140707114126546.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( 413614 20140707114126201.xls Classification: For internal use only can u look into this, thx Paul Morris Managing Director Deutsche Rank Private Bank 345 Park Avenue,

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454649
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Summary

From: Paul Morris Sent: 7/7/2014 1:24:12 PM To: Vahe Stepanian CC: Amanda Kirby Subject: Attachments: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC C I for USD 140,000.00 (I) Call_SOUTHERN FINANCIAL, LLC ( )_413614_20140707114126546.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( 413614 20140707114126201.xls Classification: For internal use only can u look into this, thx Paul Morris Managing Director Deutsche Rank Private Bank 345 Park Avenue,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 7/7/2014 1:24:12 PM To: Vahe Stepanian CC: Amanda Kirby Subject: Attachments: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC C I for USD 140,000.00 (I) Call_SOUTHERN FINANCIAL, LLC ( )_413614_20140707114126546.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( 413614 20140707114126201.xls Classification: For internal use only can u look into this, thx Paul Morris Managing Director Deutsche Rank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: cell: Forwarded by Paul morris/db/dbcom on 07/07/2014 01:23 PM From: [email protected] To: Date: 07/07/2014 11:53 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 Please find attached: margin call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 140,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 60979065 (see attached file: call_soUTHERN FINANCIAL, LLC ( )_413614_20140707114126546.pdf)(See attached file: Ex osureStatementReport_SOUTHERN FINANCIAL, LLC )_413614_20140707114126201. xls) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112915 CONFIDENTIAL SDNY_GM_00259099 EFTA01454649

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7114126201
Phone7114126546
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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