EFTA Document EFTA01456846
From: Sent: To: CC: Subject: Vahe Stepanian 2/24/2015 Paul Morris Arian° Dw Daniel Sabba Amanda Kirby RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 III Classification: For internal use only Yes, in process of adding our team. Thanks. Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:47 PM To: vahe Stepanian Cc: Ariane Dwyer; Daniel Subject: RE: Margin Call 290,000.00 [I] Sabba; Amanda Kirby from DE
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From: Sent: To: CC: Subject: Vahe Stepanian 2/24/2015 Paul Morris Arian° Dw Daniel Sabba Amanda Kirby RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 III Classification: For internal use only Yes, in process of adding our team. Thanks. Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:47 PM To: vahe Stepanian Cc: Ariane Dwyer; Daniel Subject: RE: Margin Call 290,000.00 [I] Sabba; Amanda Kirby from DE
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(8032932DEUTSCHESOUTHERNRelated Documents (6)
EFTA Document EFTA01472427
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC 0,000.00 (I) From: Paul Morris < Date: Tue, 24 Feb 2015 12:47:23 -0500 To: Vahe Stepanian Cc: Ariane Dwyer Daniel Sabba Amanda Kirby <a Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director Deutsche Bank Private Bank ) for USD 29 Original Message From: Vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 P
EFTA Document EFTA01456845
From: Sent: To: CC: Subject: Paul Morris 2/24/2015 12:47:23 PM Vahe Stepanian Arian° Dwyer I; Daniel Sabba I I; Amanda Kirby RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 ill Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Vahe Stepanian Sent: Tuesday, Febr
EFTA Document EFTA01472428
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29 0,000.00 (I) From: Vahe Stepanian Date: Tue, 24 Feb 2015 12:51:39 -0500 To: Paul Morris Cc: Ariane Dwyer Daniel Sabba Amanda Kirby . Classification: For internal use only Yes, in process of adding our team. Thanks. Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:47 PM To: Vahe Stepanian Cc: Ariane Dwyer; Daniel Sabba; Amanda Kirby Subject: RE: Margin Call from D
EFTA Document EFTA01456844
From: Vahe Stepanian Sent: 2/24/2015 12:46:21 PM To: Paul Morris CC: Anane Ow er Daniel Sabba Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 ill Classification: For internal use only Paul - per CRM, these calls aren't valid. They're generated as a result system issues on their end. Will be back. Thank you, Vahe Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:39 PM To: Vahe Step
EFTA Document EFTA01457121
From: Vahe Stepanian Sent: 4/6/2015 2:07:04 PM To: Paul Morris Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I) Classification: For internal use only Fyi... Original Message From: Roddy Moore Sent: Monday, April 06, 2015 1:18 PM To: vahe Stepanian; Gedeon Pinedo cc: Troy-D Williams; Andrew Xu; Daniel Sabba; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
EFTA Document EFTA01455946
From: Paul Morris Sent: 10/28/2014 12:2459 PM To: Tazia Smith Subject: Re: Marina REIT [i] classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director h nb Priv nk office: Cell: From: Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacationOgmail.com>, Matt Glassma Cc: , Daniel Sabba vahe Stepanian "Richard Kahn" Date: 10/27/2014 12:56 PM Subject: Re: Marina REIT (C] classification: confidential Hi Jeffrey - we've been
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