Skip to main content
Skip to content
EFTA Document EFTA01456959EFTA Document EFTA01456961
Case File
sd-10-EFTA01456960Dept. of JusticeOther

EFTA Document EFTA01456960

From: Sent: To: Subject: Attachments: Paul Morris 3/11/2015 9:35: Vahe Stepania Fw: Margin Call from DEUTSCHE BANK AG Call_SOUTHERN FINANCIAL, LLC ExposureStatementReport_SOUTHERN FINANCIAL, LLC 7 AM Classification: For Internal Use Only Daniel Sabba to SOUTHERN FINANCIAL LL for USD 870,000.00 III f; xls Original Message From: CMW Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn' Tazia Smith; CRM-Pi.JM Derivatives Subject: Margi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456960
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments: Paul Morris 3/11/2015 9:35: Vahe Stepania Fw: Margin Call from DEUTSCHE BANK AG Call_SOUTHERN FINANCIAL, LLC ExposureStatementReport_SOUTHERN FINANCIAL, LLC 7 AM Classification: For Internal Use Only Daniel Sabba to SOUTHERN FINANCIAL LL for USD 870,000.00 III f; xls Original Message From: CMW Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn' Tazia Smith; CRM-Pi.JM Derivatives Subject: Margi

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.
From: Sent: To: Subject: Attachments: Paul Morris 3/11/2015 9:35: Vahe Stepania Fw: Margin Call from DEUTSCHE BANK AG Call_SOUTHERN FINANCIAL, LLC ExposureStatementReport_SOUTHERN FINANCIAL, LLC 7 AM Classification: For Internal Use Only Daniel Sabba to SOUTHERN FINANCIAL LL for USD 870,000.00 III f; xls Original Message From: CMW Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn' Tazia Smith; CRM-Pi.JM Derivatives Subject: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00 This email has been sent by DEUTSCHE BANK AG Please look at the following attachments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116315 CONFIDENTIAL SDNY_GM_00262499 EFTA01456960

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

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.