EFTA Document EFTA01472537RM0081851 Daily Deposit Resort 20150312 (PBW/WM/MIS ETL/PBW 15116, 12 Mar 2015)
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Case Filesd-10-EFTA01472540Dept. of JusticeRe: Margin Call from DEUTSCHE BANK AG (157 (Daniel Sabba, 11 Mar 2015)
March 11, 20151p
Case File
sd-10-EFTA01472540Dept. of JusticeRe: Margin Call from DEUTSCHE BANK AG (157 (Daniel Sabba, 11 Mar 2015)
Email
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 87 0,000.00 (I) From: Daniel Sabba Date: Wed, 11 Mar 2015 09:38:12 -0400 To: Paul Morris <I >, Vahe Stepanian aa> Classification: For Internal Use Only This likely relates to the TRS reset payment he received. He was paid about 900k. Vahe can u please investigate and try again to add us to the margin call distribution. Original Message From: Paul Morris Sent: Wednesday, March 11, 2015 09:3
Date
March 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472540
Pages
1
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0
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