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EFTA Document EFTA01452428EFTA Document EFTA01452430
Case File
sd-10-EFTA01452429Dept. of JusticeOther

EFTA Document EFTA01452429

From: Sent: 2/4/2014 1 23 09 PM To: Paul Morris I; Amanda Kirby Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf I; Kevin Quinn I Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (803

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Dept. of Justice
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sd-10-EFTA01452429
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From: Sent: 2/4/2014 1 23 09 PM To: Paul Morris I; Amanda Kirby Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf I; Kevin Quinn I Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (803

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 2/4/2014 1 23 09 PM To: Paul Morris I; Amanda Kirby Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf I; Kevin Quinn I Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 53114307 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109431 CONFIDENTIAL SDNY_GM_00255615 EFTA01452429

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

Phone(8032932
Phone3114307
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 01 Oct j• 01 Oct 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel i (Email) For questions relating to this statement contact Valuations NY (Tel) (Erna, SOUTHERN FINANCIAL, LLC To: Jabwcpa Harrybeller Richard Kahn .Gedeon Rnedo (Email) Vahe Stepanian (Email) .Joseph Cothron (Email Tazia Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx Rates USD/EUR = .7939973798 Note:-All Valu

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Deutsche Bank Group Valuation Statement Request 182298 31 Jan 2014 SOUTHERN FINANCIAL, LLC As of 31 Jan 14 Deutsche Bank AG For Sales Inquiri • Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harr better Gmail (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) „Jose h Cothron (Email) ,Tazia Smith (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) Fx Rates: USD/E

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21 ticv 2014 Par 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (Tel) •1(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) JABWCPA@GMAIL.COM.Richard Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.

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