EFTA01456847

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01456847

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.

Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74140736 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116166 CONFIDENTIAL SDNY_GM_00262350 EFTA01456847

Technical Artifacts (4)

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

Phone(8032932

Phone4140736

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

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