RE: Margin Call from DEUTSCHE BANK AG (157 (Vahe Stepanian, 2/19/2015)FW: Margin Call from DEUTSCHE BANK AG (M (Vahe Stepanian, February 19, 2015)
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Case Filesd-10-EFTA01456781Dept. of JusticeFW: Margin Call from DEUTSCHE BANK AG IMI (Vahe Stepanian, 2/19/2015)
February 19, 20151p
Case File
sd-10-EFTA01456781Dept. of JusticeFW: Margin Call from DEUTSCHE BANK AG IMI (Vahe Stepanian, 2/19/2015)
Email
From: Vahe Stepanian Sent: 2/19/2015 Mi mi To: Paul Morris Amanda Kirby CC: Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG IMI to SOUTHERN FINANCIAL LLC for USD 340,000.00 [I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC xls; II TH R FINAN IA LLC pdf; .pdf; df Classification: For Internal use only Paul / Amanda - just an FYI that I believe the SFLLC margin call to be no good. We're going to hold off on reaching out to the client until we hear back
Date
February 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456781
Pages
1
Persons
0
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