Skip to main content
Skip to content
EFTA Document EFTA01456896EFTA Document EFTA01456898
Case File
efta-efta01456897DOJ Data Set 10Correspondence

EFTA Document EFTA01456897

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456897
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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.
From: Paul Morris Sent: 3/2/2015 12:50:38 PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL (IC ( Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: for USD 430,000.00 DI original Message From: CMNY Margin Sent: Monday, March 02, 2015 12:49 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 a) for USD 430,000.00 Please find attached: Margin call from DEUTSCHE BANK AG IM) to SOUTHERN FINANCIAL, LLC a) for USD 430,000.00 This email has been sent by DEUTSCHE BANK AG (= Please look at the following attachments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116234 CONFIDENTIAL SDNY_GM_00262418 EFTA01456897

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

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

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