Case File
efta-01457115DOJ Data Set 10OtherEFTA01457115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457115
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:
4/6/2015 12:46:41 PM
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00
Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413385.pdf;
ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413158.xls
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
76557112
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116515
CONFIDENTIAL
SDNY_GM_00262699
EFTA01457115
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
6124413158Phone
6124413385Phone
6557112SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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