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efta-01472419DOJ Data Set 10Other

EFTA01472419

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Unknown
Source
DOJ Data Set 10
Reference
efta-01472419
Pages
1
Persons
0
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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: 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)

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

Domaincrm-pwm.derivativesqdb.com
Phone(8032932
Phone4140736
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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