📄 Extracted Text (288 words)
From: Vahe Stepanian
Sent: 4/6/2015 2:07:04 PM
To: Paul Morris
Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I)
Classification: For internal use only
Fyi. ..
Original Message
From: Roddy Moore
Sent: Monday, April 06, 2015 1:18 PM
To: vahe Stepanian; Gedeon Pinedo
cc: Troy-D Williams; Andrew Xu; Daniel Sabba; Ariane Dwyer
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
680,000.00 [I]
Classification: For internal use only
Not valid. Already told back office.
Roddy Moore
Credit Risk Management
Deutsche Asset & Wealth Management
Original Message
From: Vahe Stepanian
Sent: Monday, April 06, 2015 1:06 PM
To: Roddy Moore; Gedeon Pinedo
Cc: Troy-D Williams; Andrew Xu; Daniel Sabba; Ariane Dwyer
Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
680,000.00 [I]
Classification: For internal use only
Roddy - please advise whether the below margin call is good.
Gedeon - please make sure we get added to the below distribution. This has been outstanding for at least
a month or two.
Thank you,
vahe
Original Message
From: Paul Morris
Sent: Monday, April 06, 2015 12:51 PM
To: vahe Stepanian
Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
680,000.00 [I]
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
original Message
From: CMNY Margin
Sent: Monday, April 06, 2015 12:47 PM
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 680,000.00
Please find attached:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116525
CONFIDENTIAL SDNY_GM_00262709
EFTA01457121
ℹ️ Document Details
SHA-256
d9a41f67f2d9a6bf8d4f32cebdef8b8be862d91a70f3bf737b6f3ba44648e4f0
Bates Number
EFTA01457121
Dataset
DataSet-10
Document Type
document
Pages
1
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