Skip to main content
Skip to content
Case File
sd-10-EFTA01456780Dept. of JusticeOther

EFTA Document EFTA01456780

From: Vahe Stepanian Sent: 2/19/2015 2:05:02 PM To: Paul Morris I I. Daniel Sabba Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [II Classification: For internal use only Following up on this. Thanks. Original Message From: Paul Morris Sent: Thursday, February 19, 2015 1:03 PM To: Daniel Sabba; Vahe Stepanian Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456780
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 2/19/2015 2:05:02 PM To: Paul Morris I I. Daniel Sabba Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [II Classification: For internal use only Following up on this. Thanks. Original Message From: Paul Morris Sent: Thursday, February 19, 2015 1:03 PM To: Daniel Sabba; Vahe Stepanian Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00

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: Vahe Stepanian Sent: 2/19/2015 2:05:02 PM To: Paul Morris I I. Daniel Sabba Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [II Classification: For internal use only Following up on this. Thanks. Original Message From: Paul Morris Sent: Thursday, February 19, 2015 1:03 PM To: Daniel Sabba; Vahe Stepanian Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I] Classification: For Internal Use Only Need to get on distribution thx Original Message From: CMNY Margin Sent: Thursday, February 19, 2015 09:43 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia 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) DB-SDNY-0 116075 CONFIDENTIAL SDNY_GM_00262259 EFTA01456780

Technical Artifacts (4)

View in Artifacts Browser

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

Phone(8032932
Phone3893518
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455741

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 08 Oct 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tell For questions relating to this statement contact Valuations NY (Tel) SOUTHERN FINANCIAL, LLC To: Jabvecpa Gmail (Email) Joseph Cothron (Email) Harrybeller Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) .Gedeon Rnedo (Email) Vahe Stepanian (Email) Paul Morris (Email) Daniel Sabba (Email) 08 Oct 2014 Page 1 Of 2 Fx

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471300

Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 From: Valuations System < Date: Mon, 13 Oct 2014 18:28:26 -0400 To: Amanda Kirby Daniel Sabba <1 >, Joseph Cothron Paul Morris < Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Gro

1p
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.

1p
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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471422

Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Oct 2014 - Request 182298 From: Valuations System < Date: Fri, 24 Ott 2014 18:45:57 -0400 To: Amanda Daniel Kirby Sabba Joseph Cothron Paul Morris < , > , Tazia Smith < >, Vahe Stepanian Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471561

Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Nov 2014 - Request 182298 From: Valuations System < Date: Mon, 03 Nov 2014 17:55:21 -0500 To: Amanda Daniel Kirby Sabba Paul Morris Tazia Smith < Vahe Stepanian Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer Valuations Group This is an automated em

1p

Forum Discussions

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

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