Case File
efta-01456957DOJ Data Set 10OtherEFTA01456957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456957
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]
3/11/2015 9:21:19 AM
RM-PWM Derivatives
Subject:
Margin Call from DEUTSCHE BANK AG =to
SOUTHERN FINANCIAL LLC for
USD 870,000.00
I
MM
.
,
Attachments: Call_S0UTHERN FINANCIAL, LLC
I
f•
ExposureStatementReport_S0UTHERN FINANCIAL LLC
xls
Please find attached:
Margin Call from DEUTSCHE BANK AG
to SOUTHERN FINANCIAL, LLC
This email has been sent by DEUTSCHE BANK AG
Please look at the following attachments
for USD 870,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116311
CONFIDENTIAL
SDNY_GM_00262495
EFTA01456957
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.