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efta-01469611DOJ Data Set 10Other

EFTA01469611

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469611
Pages
1
Persons
0
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.
Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 17 0,000.00 (I) From: Amanda Kirby a Date: Wed, 09 Jul 2014 13:10:23 -0400 To: Vahe Stepanian Cc: Paul Morris < Classification: For internal use only Vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved to file: pic00783.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic03073.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/09/2014 01:10 PM From: [email protected] To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbco m@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas, Date: 07/09/2014 01:01 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1 70,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61125988 (See attached file: Call SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835831.pdf)(See attached file: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls) EFTA01469611

Technical Artifacts (9)

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

FaxFax +1(646)736-0695
Phone(8032932
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone9125835501
Phone9125835831
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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