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sd-10-EFTA01456780Dept. of JusticeOther

EFTA Document EFTA01456780

From: Vahe Stepanian Sent: 2/19/2015 2:05:02 PM To: Paul Morris I I. Daniel Sabba Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [II Classification: For internal use only Following up on this. Thanks. Original Message From: Paul Morris Sent: Thursday, February 19, 2015 1:03 PM To: Daniel Sabba; Vahe Stepanian Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456780
Pages
1
Persons
0
Integrity
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Summary

From: Vahe Stepanian Sent: 2/19/2015 2:05:02 PM To: Paul Morris I I. Daniel Sabba Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [II Classification: For internal use only Following up on this. Thanks. Original Message From: Paul Morris Sent: Thursday, February 19, 2015 1:03 PM To: Daniel Sabba; Vahe Stepanian Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00

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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: Vahe Stepanian Sent: 2/19/2015 2:05:02 PM To: Paul Morris I I. Daniel Sabba Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [II Classification: For internal use only Following up on this. Thanks. Original Message From: Paul Morris Sent: Thursday, February 19, 2015 1:03 PM To: Daniel Sabba; Vahe Stepanian Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I] Classification: For Internal Use Only Need to get on distribution thx Original Message From: CMNY Margin Sent: Thursday, February 19, 2015 09:43 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 73893518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116075 CONFIDENTIAL SDNY_GM_00262259 EFTA01456780

Technical Artifacts (4)

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

Phone(8032932
Phone3893518
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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