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EFTA Document EFTA01451848Case File
efta-efta01451848DOJ Data Set 10CorrespondenceEFTA Document EFTA01451848
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DOJ Data Set 10
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efta-efta01451848
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To:
Paul
Amanda Kir
a
Kevin
Qui
Tanta ing
-P
S
WM
Derivative
01/23/2014 07:48 AM
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
235.168.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
235,168.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
52544734
(See attached file: ExposureStatementReport_SOUTHERN FINANCIAL, LLC
(8032932)_413614_20140123073628408.xls)(See attached file: am SOUTHERN FINANCIAL, LLC
(8032932)2113614_20140123073628929.pdfi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0108676
CONFIDENTIAL
SONY GM_00254860
EFTA01451848
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
2544734Phone
3073628408Phone
3073628929SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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