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sd-10-EFTA01454732Dept. of JusticeOther

EFTA Document EFTA01454732

From: Amanda Kirby Sent: 7/9/2014 1:10:23 PM To: Vahe Stepanian CC: Paul Morris Subject: Attachments: I I Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC ( 1) for USD 170,000.00 111 pic00783.gif; pic03073.gif; Call_SOUTHERN FINANCIAL, LLC (IMM)_413614 20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_2614070912583S501.xls Classification: For internal use only vahe -- not sure why you aren't copied on these Best, Amanda Kirby

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454732
Pages
1
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From: Amanda Kirby Sent: 7/9/2014 1:10:23 PM To: Vahe Stepanian CC: Paul Morris Subject: Attachments: I I Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC ( 1) for USD 170,000.00 111 pic00783.gif; pic03073.gif; Call_SOUTHERN FINANCIAL, LLC (IMM)_413614 20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_2614070912583S501.xls Classification: For internal use only vahe -- not sure why you aren't copied on these Best, Amanda Kirby

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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: Amanda Kirby Sent: 7/9/2014 1:10:23 PM To: Vahe Stepanian CC: Paul Morris Subject: Attachments: I I Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC ( 1) for USD 170,000.00 111 pic00783.gif; pic03073.gif; Call_SOUTHERN FINANCIAL, LLC (IMM)_413614 20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_2614070912583S501.xls Classification: For internal use only vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved to file: pic00783.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & Wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03073.gif) Securities offered throw h Deutsche Bank Securities Inc. Forwarded by on 07/09/2014 01:10 PM From: cmNY.marginOdb.com To: Date: 07/09/2014 01:01 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 170,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 170,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61125988 (See attached file: Call_SOUTHERN FINANCIAL, LLC ( )_413614_20140709125835831.pdf)(See attached file: Ex osureStatementReport_S0UTHERN FINANCIAL, LLC )_413614_20140709125835501.xls) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113054 CONFIDENTIAL SDNY_GM_00259238 EFTA01454732

Technical Artifacts (5)

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

Domaincmny.marginodb.com
Phone9125835501
Phone9125835831
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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