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efta-efta01456820DOJ Data Set 10Correspondence

EFTA Document EFTA01456820

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Unknown
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DOJ Data Set 10
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efta-efta01456820
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Paul Morris 2/23/2015 12:48:15 PM Vahe Stepanian Daniel Sabba FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I] ExposureStatementReport_SOUTHERN FINANCIAL, LLC .xls; Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank pdf Original Message From: CMNY Margin Sent: Monday, February 23, 201S 12:42 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC ( ) for USD 250,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN email has been sent by DEUTSCHE BANK AG a. Please look at the following attachments FINANCIAL, LLC ( ) for USD 250,000.00 This CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116127 CONFIDENTIAL SDNY_GM_00262311 EFTA01456820

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SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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