📄 Extracted Text (254 words)
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 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: the potential discrepancy.
Thanks,
Vahe
Original Message
From: Paul Morris
Sent: Friday, February 20, 2015 1:52 PM
To: Vahe Stepanian; 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
Original Message
From: CMNY Margin
Sent: Friday, February 20, 2015 10:42 AM
To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives
Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This
email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
73970402
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116134
CONFIDENTIAL SDNY_GM_00262318
EFTA01456825
ℹ️ Document Details
SHA-256
8ded292b82e0b5e7e0f7f344024ae724946a0497d527c08e9d299466cc411bde
Bates Number
EFTA01456825
Dataset
DataSet-10
Document Type
document
Pages
1
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