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EFTA Document EFTA01451847EFTA Document EFTA01451849
Case File
sd-10-EFTA01451848Dept. of JusticeOther

EFTA Document EFTA01451848

To: Paul Amanda Kir a Kevin Qui Tanta ing -P S WM Derivative Date: 01/23/2014 07:48 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235.168.00 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

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Dept. of Justice
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sd-10-EFTA01451848
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To: Paul Amanda Kir a Kevin Qui Tanta ing -P S WM Derivative Date: 01/23/2014 07:48 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235.168.00 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

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Paul Amanda Kir a Kevin Qui Tanta ing -P S WM Derivative Date: 01/23/2014 07:48 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235.168.00 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: am SOUTHERN FINANCIAL, LLC (8032932)2113614_20140123073628929.pdfi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0108676 CONFIDENTIAL SONY GM_00254860 EFTA01451848

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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