Skip to main content
Skip to content
EFTA Document EFTA01454735EFTA Document EFTA01454737
Case File
sd-10-EFTA01454736Dept. of JusticeOther

EFTA Document EFTA01454736

Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic18573.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/09/2014 01:10 PM From: To: P 1 Morri db Amanda Kirby/db Ouinn/db Tazia Smite CRM-PNM Derivatives/db Date: 07/09/2014 01:01 PM Kevin Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454736
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic18573.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/09/2014 01:10 PM From: To: P 1 Morri db Amanda Kirby/db Ouinn/db Tazia Smite CRM-PNM Derivatives/db Date: 07/09/2014 01:01 PM Kevin Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL,

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic18573.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/09/2014 01:10 PM From: To: P 1 Morri db Amanda Kirby/db Ouinn/db Tazia Smite CRM-PNM Derivatives/db Date: 07/09/2014 01:01 PM Kevin Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61125988 [attachment "Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835831.pdf' deleted by Vahe Stepanian/db/dbcom] [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls" deleted by Vahe Stepanian/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113061 CONFIDENTIAL SDNY_GM_00259245 EFTA01454736

Technical Artifacts (5)

View in Artifacts Browser

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

Phone(8032932
Phone9125835501
Phone9125835831
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.