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EFTA Document EFTA01469527EFTA Document EFTA01469529
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efta-efta01469528DOJ Data Set 10Correspondence

EFTA Document EFTA01469528

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DOJ Data Set 10
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efta-efta01469528
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EFTA Disclosure
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 ( ) for USD 14 0,000.00 (I) From: Paul Morris < Date: Mon, 07 Jul 2014 13:24:12 -0400 To: Vahe Stepanian Cc: Amanda Kirby Classification: For internal use only can u look into this, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office• Cell: Forwarded by Paul Morris/db/dbcom on 07/07/2014 01:23 PM From: To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Kevin (juinn/db/dbco m@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas, Date: 07/07/2014 11:53 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 1 40,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 60979065 (See attached file: Call SOUTHERN FINANCIAL, LLC (8032932)_413614_20140707114126546.pdf)(See attached file: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140707114126201.xls) EFTA01469528

Technical Artifacts (5)

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

Phone(8032932
Phone7114126201
Phone7114126546
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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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

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