Case File
efta-01456917DOJ Data Set 10OtherEFTA01456917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456917
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 4 2015 12:33:23 PM
Subject:
awn
rom
o
or
,000.00
Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20150304122827065.xls;
Call_S0UTHERN FINANCIAL, LLC (8032932)_413614_20150304122827336.pdf
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 310,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
74647852
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116260
CONFIDENTIAL
SDNY_GM_00262444
EFTA01456917
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
4122827065Phone
4122827336Phone
4647852SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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