EFTA Document EFTA01456778

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Unknown

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Dept. of Justice

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sd-10-EFTA01456778

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EFTA Disclosure

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From: Sent: To: Subject: Attachments Paul Morris 2/19/2015 Daniel Sabba ; Vahe Stepanian Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I) ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123759972.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150219123800197.pdf Classification: For Internal Use Only Need to get on distribution thx Original Message From: CMNV Margin Sent: Thursday, February 19, 2015 09:43 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazi a Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 73893518 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00262255 DB-SDNY-0 116071 EFTA01456778

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

Phone(8032932

Phone19123759972

Phone19123800197

Phone3893518

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456098

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.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473067

Deutsche Bank Group Valuation Statement Request 182298 12 May 2015 SOUTHERN FINANCIAL, LLC As of 11 May 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448112

From: Paul Morri Sent: 3/20/2015 4:48 P To: Vahe Stepanian CC: Amanda Kirby • Daniel Sabba ; Ariane Dwyer Subject: Re: Revenues Classification: For Internal Use Only Thanks, I understand many trades are paid in arrears ie when trade closes, is it possible we have not seen revenue from trades put on in Q4 that have not closed?, I mentioned to matt so if you u could follow-up near end of mth that would great. Thanks From: Vahe Stepanian Sent: Friday, March 20, 2015 04:08 PM To:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455793

Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? 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 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456109

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 26 Nov 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) (Firm) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 26 Nov 2014 Page 1 Of 2 Fx Rates US

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472809

Deutsche Bank Group Valuation Statement Request 182298 17 Apr 2015 SOUTHERN FINANCIAL, LLC As of 16 Apr 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) +1 (Email) 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) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) hnw.clientservices@db.com,Gedeon Pinedo (Email) Vahe Stepanian (Email) ,Mark Whyma

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