Skip to main content
Skip to content
Case File
sd-10-EFTA01472427Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472427
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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.
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 PM To: Paul Morris Cc: Ariane Dwyer; Daniel Sabba; Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29 0,000.00 (I) 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 Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29 0,000.00 (I) Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 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 ( 0.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC email has been sent by DEUTSCHE BANK AG (157). ) for USD 290,00 ) for USD 290,000.00 This Please look at the following attachments EFTA01472427

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.