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Document Mentions (5 shared documents)
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rris Sent: 3/2/2015 12:50:38 PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL (IC ( Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell:
anian Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL (IC ( Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: for USD 430,000.00 DI ori
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t: To: 3/3/2015 2:07:18 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 270,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416421.pdf Please find attached: Margin Call
RN FINANCIAL, LLC (8032932) for USD 270,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416421.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for
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37 PM ; CRM•PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Please find attached: Margin Call
RN FINANCIAL, LLC (8032932) for USD 550,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for
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2 mentions1 same-page
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o: Vahe Stepanian [ Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Classification: For Internal use O
INANCIAL, LLC (8032932) for USD 550,000.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Classification: For Internal use Only Original Message From: CMNY Margin Sent: Thursday, March 26
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: To: 5/8/2015 10:19:15 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call
RN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for U
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Mutual Connections (5)
Entities connected to both ExposureStatementReport_SOUTHERN FINANCIAL and Call_SOUTHERN FINANCIAL
Paul Morris
PERSON5 w/ ExposureStatementReport_SOUTHERN·3 w/ Call_SOUTHERN
Tazia Smith
PERSON4 w/ ExposureStatementReport_SOUTHERN·3 w/ Call_SOUTHERN
AK
Amanda Kirby
PERSON4 w/ ExposureStatementReport_SOUTHERN·3 w/ Call_SOUTHERN
VS
Vahe Stepanian
PERSON4 w/ ExposureStatementReport_SOUTHERN·2 w/ Call_SOUTHERN
KQ
Kevin Quinn
PERSON4 w/ ExposureStatementReport_SOUTHERN·2 w/ Call_SOUTHERN