arrow_back Search

EFTA01472540

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01472540.pdf description PDF text_fields 193 words · 1.2k chars
open_in_new View original source

Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 87 0,000.00 (I) From: Daniel Sabba Date: Wed, 11 Mar 2015 09:38:12 -0400 To: Paul Morris <I >, Vahe Stepanian aa> Classification: For Internal Use Only This likely relates to the TRS reset payment he received. He was paid about 900k. Vahe can u please investigate and try again to add us to the margin call distribution. Original Message From: Paul Morris Sent: Wednesday, March 11, 2015 09:35 AM To: Vahe Stepanian; Daniel Sabba Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 87 0,000.00 (I) Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Wednesday, March 11, 2015 09:21 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 ( 0.00 ) for USD 870,00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 870,000.0C This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments EFTA01472540