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EFTA Document EFTA01454728EFTA Document EFTA01454730
Case File
sd-10-EFTA01454729Dept. of JusticeOther

EFTA Document EFTA01454729

From: [email protected] Sent: 7/9/2014 1:01:04 PM To: Paul Morris Amanda Kirby • Kevin Quinn Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIA

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Dept. of Justice
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sd-10-EFTA01454729
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From: [email protected] Sent: 7/9/2014 1:01:04 PM To: Paul Morris Amanda Kirby • Kevin Quinn Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIA

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: [email protected] Sent: 7/9/2014 1:01:04 PM To: Paul Morris Amanda Kirby • Kevin Quinn Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113050 CONFIDENTIAL SDNY_GM_00259234 EFTA01454729

Technical Artifacts (6)

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

Email[email protected]
Phone(8032932
Phone9125835501
Phone9125835831
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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