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EFTA Document EFTA01472420EFTA Document EFTA01472424
Case File
sd-10-EFTA01472423Dept. of JusticeOther

EFTA Document EFTA01472423

Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29 0,000.00 (I) From: Paul Morris Date: Tue, 24 Feb 2015 12:39:09 -0500 To: Vahe Stepanian A > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from

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Dept. of Justice
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sd-10-EFTA01472423
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Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29 0,000.00 (I) From: Paul Morris Date: Tue, 24 Feb 2015 12:39:09 -0500 To: Vahe Stepanian A > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29 0,000.00 (I) From: Paul Morris Date: Tue, 24 Feb 2015 12:39:09 -0500 To: Vahe Stepanian A > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 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 290,00 0.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74140736 EFTA01472423

Technical Artifacts (4)

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

Phone(8032932
Phone4140736
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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