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EFTA Document EFTA01457371Case File
efta-efta01457371DOJ Data Set 10CorrespondenceEFTA Document EFTA01457371
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DOJ Data Set 10
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efta-efta01457371
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From:
Sent:
To:
5/8/2015 10:19:15 AM
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00
Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls;
Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
78480936
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116894
CONFIDENTIAL
SDNY_GM_00263078
EFTA01457371
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
8480936SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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