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sd-10-EFTA01454668Dept. of JusticeOther

EFTA Document EFTA01454668

Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61052254 [attachment "Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202732. pd? deleted by [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202283. xls" deleted by CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 1129

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454668
Pages
1
Persons
0
Integrity
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Summary

Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61052254 [attachment "Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202732. pd? deleted by [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202283. xls" deleted by CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 1129

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61052254 [attachment "Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202732. pd? deleted by [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202283. xls" deleted by CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112947 CONFIDENTIAL SDNY_GM_00259131 EFTA01454668

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

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