Case File
efta-01454652DOJ Data Set 10OtherEFTA01454652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cell:
Forwarded by Paul Morris/db/dbcom on 07/07/2014 01:23 PM
From:
To:
Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin
Quinn/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@OBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas,
07/07/2014 11:53 AM
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
140,000.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932)
for USD 140,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
60979065
[attachment "call_souTHERN FINANCIAL, LLC
(8032932)_413614_20140707114126S46.pdr deleted by vahe Stepanian/db/dbcom]
[attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC
(8032932)_413614_20140707114126201.xls" deleted by vahe Stepanian/db/dbcom]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112920
CONFIDENTIAL
SDNY_GM_00259104
EFTA01454652
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
7114126201SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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