EFTA Document EFTA01474401
Subject: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 From: Paul Morris ‹ > Date: Tue, 25 Aug 2015 12:52:01 -0400 To: CMNY Margin < I'm currentl out of the office, lease contact Stewart Oldfield at EFTA01474401
Summary
Subject: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 From: Paul Morris ‹ > Date: Tue, 25 Aug 2015 12:52:01 -0400 To: CMNY Margin < I'm currentl out of the office, lease contact Stewart Oldfield at EFTA01474401
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
(8032932DEUTSCHESOUTHERNRelated Documents (6)
EFTA Document EFTA01402502
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <melinda.roy@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Meli
EFTA Document EFTA01380851
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
EFTA Document EFTA01477343
Subject: RE: Updated Pi aline [C] From: Melinda Roy Date: Mon, 08 Feb : : - To: Stewart Oldfield < >, Paul Morris Classification: Confidential Here you go Original Message From: Stewart Oldfield Sent: Monday, February 08, 2016 11:22 AM To: Paul Morris; Melinda Roy Subject: RE: Updated Pipeline [C] Classification: Confidential No, let's do that. Sapir S10mm loan L+160 15bps upfront Syr loan 75% probability Original Message From: Paul Morris Sent: Monday, February 08,
EFTA Document EFTA01376901
From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba
EFTA Document EFTA01478100
Subject: March NTL From: Morgan Byrd Date: Tue, 19 Apr To: Paul Morris < :> Stewart Oldfield Classification: Confidential Your March NTLP report is attached. Thank you, {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo _metallic 46x46.gif} Morgan Byrd Associate i Business Analyst Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} EFTA01478100
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.