EFTA Document EFTA01456778
From: Sent: To: Subject: Attachments Paul Morris 2/19/2015 Daniel Sabba ; Vahe Stepanian Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I) ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123759972.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123800197.pdf Classification: For Internal Use Only Need to get on distribution thx Original Message From: CMNV Margin Sent: Thursday, February 1
Summary
From: Sent: To: Subject: Attachments Paul Morris 2/19/2015 Daniel Sabba ; Vahe Stepanian Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I) ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123759972.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123800197.pdf Classification: For Internal Use Only Need to get on distribution thx Original Message From: CMNV Margin Sent: Thursday, February 1
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
(803293219123759972191238001973893518DEUTSCHESOUTHERNRelated Documents (6)
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
EFTA Document EFTA01453366
European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
From: "Jeffrey E." <[email protected]>
EFTA01344254
DS9 Document EFTA00372077
EFTA Document EFTA01450840
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.