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EFTA Document EFTA01456819EFTA Document EFTA01456821
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sd-10-EFTA01456820Dept. of JusticeOther

EFTA Document EFTA01456820

From: Sent: To: Subject: Attachments: Paul Morris 2/23/2015 12:48:15 PM Vahe Stepanian Daniel Sabba FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I] ExposureStatementReport_SOUTHERN FINANCIAL, LLC .xls; Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank pdf Original Message From: CMNY Margin Sent: Monday, February 23, 201S 12:42 PM To: Paul Morris; Amanda Kir

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Dept. of Justice
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sd-10-EFTA01456820
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From: Sent: To: Subject: Attachments: Paul Morris 2/23/2015 12:48:15 PM Vahe Stepanian Daniel Sabba FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I] ExposureStatementReport_SOUTHERN FINANCIAL, LLC .xls; Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank pdf Original Message From: CMNY Margin Sent: Monday, February 23, 201S 12:42 PM To: Paul Morris; Amanda Kir

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From: Sent: To: Subject: Attachments: Paul Morris 2/23/2015 12:48:15 PM Vahe Stepanian Daniel Sabba FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I] ExposureStatementReport_SOUTHERN FINANCIAL, LLC .xls; Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank pdf Original Message From: CMNY Margin Sent: Monday, February 23, 201S 12:42 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC ( ) for USD 250,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN email has been sent by DEUTSCHE BANK AG a. Please look at the following attachments FINANCIAL, LLC ( ) for USD 250,000.00 This CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116127 CONFIDENTIAL SDNY_GM_00262311 EFTA01456820

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From: Vahe Stepanian Sent: 2/24/2015 12:46:21 PM To: Paul Morris CC: Anane Ow er Daniel Sabba Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 ill Classification: For internal use only Paul - per CRM, these calls aren't valid. They're generated as a result system issues on their end. Will be back. Thank you, Vahe Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:39 PM To: Vahe Step

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Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298 [C] From: Tazia Smith < Date: Tue, 07 Ott 2014 11:28:28 -0400 To: Valuations NY <valuations.n edb.com>, Daniel Sabba Ce: Amanda Kirby Gedeon Pinedo < edeon.pinedo@db.com>, Joseph Cothron < ose h.cothron@db.com>, Paul Morris < >, Vahe Stepanian < > Classification: Confidential Team - Could you please add Daniel Sabba to this distribution list? (Embedded image moved to file: pic17895.gif) T

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From: Sent: To: CC: Subject: Vahe Stepanian 2/24/2015 Paul Morris Arian° Dw Daniel Sabba Amanda Kirby RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 III Classification: For internal use only Yes, in process of adding our team. Thanks. Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:47 PM To: vahe Stepanian Cc: Ariane Dwyer; Daniel Subject: RE: Margin Call 290,000.00 [I] Sabba; Amanda Kirby from DE

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Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29 0,000.00 (I) From: Vahe Stepanian Date: Tue, 24 Feb 2015 12:51:39 -0500 To: Paul Morris Cc: Ariane Dwyer Daniel Sabba Amanda Kirby . Classification: For internal use only Yes, in process of adding our team. Thanks. Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:47 PM To: Vahe Stepanian Cc: Ariane Dwyer; Daniel Sabba; Amanda Kirby Subject: RE: Margin Call from D

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Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC 0,000.00 (I) From: Paul Morris < Date: Tue, 24 Feb 2015 12:47:23 -0500 To: Vahe Stepanian Cc: Ariane Dwyer Daniel Sabba Amanda Kirby <a Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director Deutsche Bank Private Bank ) for USD 29 Original Message From: Vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 P

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Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 [I] From: Paul Morris sz: > Date: Tue, 14 Oct 2014 09:44:48 -0400 To: Vahe Stepanian < Cc: Amanda Kirb Classification: For internal use only check with rich Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 1 1 4 Office: Cell: 9 From: VatleSte..ianA/dmabinddabcoKniirTboy: ate: 0 Paul Morris C14c:09:43 AM Subject: Re: Fw: Valuation

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