EFTA01456941

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01456941

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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.

From: Sent: To: 3/6/2015 1:09:35 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125906100.pdt ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125905867.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74805990 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116289 CONFIDENTIAL SDNY_GM_00262473 EFTA01456941

Technical Artifacts (6)

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

Phone(8032932

Phone4805990

Phone6125905867

Phone6125906100

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

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