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📄 Extracted Text (212 words)
What potential discrepancy do you see?
Roddy Moore
Credit Risk Management
Deu alth 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 CI]
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-0116132
CONFIDENTIAL SDNY_GM_00262316
EFTA01456823
ℹ️ Document Details
SHA-256
d1c79e9d42fffbc8602e751ade2db22537f5fc5cec9aa4d151b1aa45c663f1f0
Bates Number
EFTA01456823
Dataset
DataSet-10
Type
document
Pages
1
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