Case File
efta-01454736DOJ Data Set 10OtherEFTA01454736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454736
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
(Embedded image moved to file: pic18573.gif)
securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 07/09/2014 01:10 PM
From:
To:
P 1 Morri db
Amanda Kirby/db
Ouinn/db
Tazia
Smite
CRM-PNM Derivatives/db
07/09/2014 01:01 PM
Kevin
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
170,000.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932)
for USD 170,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
61125988
[attachment "Call_SOUTHERN FINANCIAL, LLC
(8032932)_413614_20140709125835831.pdf' deleted by Vahe Stepanian/db/dbcom]
[attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC
(8032932)_413614_20140709125835501.xls" deleted by Vahe Stepanian/db/dbcom]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113061
CONFIDENTIAL
SDNY_GM_00259245
EFTA01454736
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
9125835501Phone
9125835831SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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