EFTA01456799

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01456799

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Persons

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: 2/20/2015 1:42:12 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913007.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913175.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 73970402 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116097 CONFIDENTIAL SDNY_GM_00262281 EFTA01456799

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(8032932

Phone2913007

Phone2913175

Phone3970402

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

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