Case File
efta-01472397DOJ Data Set 10OtherEFTA01472397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472397
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,00
0.00
From: [email protected]
Date: Mon, 23 Feb 2015 12:41:49 -0500
To:
CRM-PWM Derivatives <[email protected]>
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
74063140
EFTA01472397
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
(8032932Phone
4063140SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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