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EFTA Document EFTA01454651EFTA Document EFTA01454653
Case File
sd-10-EFTA01454652Dept. of JusticeOther

EFTA Document EFTA01454652

Cell: Forwarded by Paul Morris/db/dbcom on 07/07/2014 01:23 PM From: To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin Quinn/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas, Date: 07/07/2014 11:53 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454652
Pages
1
Persons
0
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Summary

Cell: Forwarded by Paul Morris/db/dbcom on 07/07/2014 01:23 PM From: To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin Quinn/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas, Date: 07/07/2014 11:53 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cell: Forwarded by Paul Morris/db/dbcom on 07/07/2014 01:23 PM From: To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin Quinn/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas, Date: 07/07/2014 11:53 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 60979065 [attachment "call_souTHERN FINANCIAL, LLC (8032932)_413614_20140707114126S46.pdr deleted by vahe Stepanian/db/dbcom] [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140707114126201.xls" deleted by vahe Stepanian/db/dbcom] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112920 CONFIDENTIAL SDNY_GM_00259104 EFTA01454652

Technical Artifacts (4)

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

Phone(8032932
Phone7114126201
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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