EFTA01456810

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01456810

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

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

Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 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-0116110 CONFIDENTIAL SDNY_GM_00262294 EFTA01456810

Technical Artifacts (4)

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

Phone(8032932

Phone3970402

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

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