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EFTA Document EFTA01472382EFTA Document EFTA01472384
Case File
sd-10-EFTA01472383Dept. of JusticeOther

EFTA Document EFTA01472383

Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) From: Paul Morris Date: Fri, 20 Feb 2015 15:16:23 -0500 To: Kevin Quinn Classification: For Internal Use Only Ok have any gone out? Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:13 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) Classification: For internal us

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Dept. of Justice
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sd-10-EFTA01472383
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Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) From: Paul Morris Date: Fri, 20 Feb 2015 15:16:23 -0500 To: Kevin Quinn Classification: For Internal Use Only Ok have any gone out? Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:13 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) Classification: For internal us

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Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) From: Paul Morris Date: Fri, 20 Feb 2015 15:16:23 -0500 To: Kevin Quinn Classification: For Internal Use Only Ok have any gone out? Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:13 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) Classification: For internal use only We have a queue at the moment because one of the files is having a technical issue when sending / re ceiving unfortunately... Original Message From: Paul Morris Sent: Friday, February 20, 2015 2:59 PM To: Kevin Quinn Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) Classification: For Internal Use Only Yes I sent over to vahe and daniel, when r we sending out info on extel to clients/prospects? Thx Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I) Classification: For internal use only Kindly add Vahe Stepanian and Daniel Sabba to this DL and confirm. Thank you. Regards, Kevin Original Message From: CMNY Margin Sent: Friday, February 20, 2015 1:42 PM 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 380,00 0.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 73970402 EFTA01472383

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

Phone(8032932
Phone3970402
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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