EFTA01458177

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01458177

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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: 8/25/2015 12 51 58 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123933947.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123934153.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680 .000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 84971244 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117979 CONFIDENTIAL SDNY_GM_00264163 EFTA01458177

Technical Artifacts (6)

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

Phone(8032932

Phone4971244

Phone5123933947

Phone5123934153

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

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