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sd-10-EFTA01451845Dept. of JusticeOther

EFTA Document EFTA01451845

From: Troy-D Williams on behalf of CRM-PWM Derivatives Sent: 1/23/2014 11:33:57 A To: CC: Roddy Moore Andrew Xu Paul Morris Amanda Kirby ( ; Kevin Quinn ; Tazia Smi • CRM-PWM Derivatives Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classificati

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451845
Pages
1
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0
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Summary

From: Troy-D Williams on behalf of CRM-PWM Derivatives Sent: 1/23/2014 11:33:57 A To: CC: Roddy Moore Andrew Xu Paul Morris Amanda Kirby ( ; Kevin Quinn ; Tazia Smi • CRM-PWM Derivatives Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classificati

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Troy-D Williams on behalf of CRM-PWM Derivatives Sent: 1/23/2014 11:33:57 A To: CC: Roddy Moore Andrew Xu Paul Morris Amanda Kirby ( ; Kevin Quinn ; Tazia Smi CRM-PWM Derivatives Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only Courtney, Please confirm that this is not a real Margin Call. Thanks Forwarded by Troy-D williams/db/dbcom on 01/23/2014 11:32 AM From: To: Paul morris , Kevin QuinnIIIIIIIIIIIIIIIIIII, Tazia smit CRM-PWM Derivatives/db/ Date: Subject: 235,168.00 01/23/2014 07:48 AM Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 52544734 (See attached file: ExposureStatementReport_SOuTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls)(See attached file: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 108671 CONFIDENTIAL SDNY_GM_00254855 EFTA01451845

Technical Artifacts (6)

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

Phone(8032932
Phone2544734
Phone3073628408
Phone3073628929
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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