Case File
efta-01456885DOJ Data Set 10OtherEFTA01456885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456885
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:
2/27/2015 12:23:50 PM
Subject:
Margin
rom DEUT CHE BANK AG 157 to SOUTHERN FINANCIAL LLC
3
32 or USD 260
Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150227121223023.xls;
Call_SOUTHERN FINANCIAL, lit (8032932)_413614_20150227121223215.pdf
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 260,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
74374164
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116216
CONFIDENTIAL
SDNY_GM_00262400
EFTA01456885
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
4374164SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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