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Ariane Dwyer (Vahe Stepanian, 3/11/2015)
Title Matchefta-efta01456962
Case Filesd-10-EFTA01456962Dept. of JusticeAriane Dwyer (Vahe Stepanian, 3/11/2015)
March 11, 20151p
Case File
sd-10-EFTA01456962Dept. of JusticeAriane Dwyer (Vahe Stepanian, 3/11/2015)
Email
From: Vahe Stepanian Sent: 3/11/2015 10:18:30AM To: Roddy Moore CC: Daniel Sabba BCC: Subject: ; Ariane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [II classification: For internal use only understood on point (1), thought this was the case which is why I added Gedeon. Gedeon, please clarify who we should reach out to so that we're added to the distribution. Ari can help
Date
March 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456962
Pages
1
Persons
0
Integrity
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