Case File
efta-01456906DOJ Data Set 10OtherEFTA01456906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456906
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:
3/3/2015 2:07:18 PM
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 270,000.00
Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls;
Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416421.pdf
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 270,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
74570318
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116246
CONFIDENTIAL
SDNY_GM_00262430
EFTA01456906
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
3135416167Phone
3135416421Phone
4570318SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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