EFTA01456782.pdf
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Andrew Xu, CFA
Original Message
From: Vahe Stepanian
Sent: Thursday, February 19, 2015 1:39 PM
To: Roddy Moore
Cc: Troy-D Williams; Andrew Xu; Daniel Sabba
Subject: FW: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC (8032932) for
USD 340,000.00 [I]
Classification: For internal use only
Roddy- I just received the attached margin call from Paul Morris.
Can you please make sure that Daniel Sabba and myself are added, while Tazia Smith and Kevin
Quinn are removed?
More importantly, I would appreciate if you could walk me through what exactly triggered the
margin call. I looked at the valuation statements and was unable to conclude what triggered
it. Will hop on the phone with the client to move assets around as soon as I have a better
understanding.
I have attached the past two valuation statements for your convenience. Will call you shortly
to follow up.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116077
CONFIDENTIAL SDNY_GM_00262261
EFTA01456782
ℹ️ Document Details
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53fa641ea23ee787295c6cf8d605837b6dba9252eea88b3a65e10970c2776be1
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EFTA01456782
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