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Case File
efta-01472656DOJ Data Set 10Other

EFTA01472656

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472656
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: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 550,00 0.00 From: Date: Thu, 26 Mar 2015 12:24:37 -0400 To: CRM-PWM Derivatives <[email protected]> Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments ) for USD 550,000.0:: EFTA01472656

Technical Artifacts (4)

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

IPv60::
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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