EFTA Document EFTA01456782
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(8032932DEUTSCHESOUTHERNRelated Documents (6)
EFTA Document EFTA01456781
From: Vahe Stepanian Sent: 2/19/2015 Mi mi To: Paul Morris Amanda Kirby CC: Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG IMI to SOUTHERN FINANCIAL LLC for USD 340,000.00 [I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC xls; II TH R FINAN IA LLC pdf; .pdf; df Classification: For Internal use only Paul / Amanda - just an FYI that I believe the SFLLC margin call to be no good. We're going to hold off on reaching out to the client until we hear back
EFTA Document EFTA01456825
Sent: Friday, February 20, 2015 4:06 PM To: vahe Stepanian; Andrew Xu Cc: Daniel Sabba; Troy-D Williams Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 [I] Classification: For internal use only what potential discrepancy do you see? Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) original Message From: vahe Stepanian Sent: Friday, February 20, 2015 3:40 PM To: Andrew Xu Cc: Roddy Moore; Daniel
EFTA Document EFTA01456792
From: Amanda Kirby Sent: 2/19/2015 3:41:46 PM To: Vahe Stepanian Paul Morris CC: 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 Thanks Vahe. Just let us know From: Vahe Stepanian Sent: Thursday, February 19, 2015 2:41 PM To: Paul Morris; Amanda Kirby Cc: Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
EFTA Document EFTA01472401
Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) From: Vahe Stepanian Date: Mon, 23 Feb 2015 12:48:50 -0500 To: Paul Morris < Cc: Daniel Sabba Classification: For internal use only Fyi... Original Message From: Vahe Stepanian Sent: Monday, February 23, 2015 10:37 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (
EFTA Document EFTA01456793
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EFTA Document EFTA01456823
What potential discrepancy do you see? Roddy Moore Credit Risk Management Deu alth Management (P) Original Message From: Vahe Stepanian Sent: Friday, February 20, 2015 3:40 PM To: Andrew Xu Cc: Roddy Moore; Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 (I] Classification: For internal use only Just making sure you saw this. Haven't reached out to the client yet as I'm waiting to hear back from CMV RE: th
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