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EFTA01474398EFTA01474402
Case File
efta-01474401DOJ Data Set 10Other

EFTA01474401

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01474401
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: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 From: Paul Morris ‹ > Date: Tue, 25 Aug 2015 12:52:01 -0400 To: CMNY Margin < I'm currentl out of the office, lease contact Stewart Oldfield at EFTA01474401

Technical Artifacts (3)

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

Phone(8032932
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Related Documents (6)

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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