Case File
efta-01454668DOJ Data Set 10OtherEFTA01454668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454668
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932)
for USD 150,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
61052254
[attachment "Call_SOUTHERN FINANCIAL, LLC
(8032932)_413614_20140708111202732. pd? deleted by
[attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC
(8032932)_413614_20140708111202283. xls" deleted by
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112947
CONFIDENTIAL
SDNY_GM_00259131
EFTA01454668
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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