Case File
efta-01456853DOJ Data Set 10OtherEFTA01456853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456853
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
[email protected])
2/25/2015 12:23:44 PM
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00
Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150225121748995.xls;
Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150225121749167.pdf
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 280,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
74218946
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116175
CONFIDENTIAL
SDNY_GM_00262359
EFTA01456853
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