Case File
efta-01472419DOJ Data Set 10OtherEFTA01472419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472419
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 290,00
0.00
From: [email protected]
Date: Tue, 24 Feb 2015 12:38:35 -0500
To:
CRM-PWM Derivatives <crm-pwm.derivativesQdb.com>
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
74140736
EFTA01472419
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
crm-pwm.derivativesqdb.comEmail
[email protected]Phone
(8032932Phone
4140736SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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