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EFTA Document EFTA01456798EFTA Document EFTA01456800
Case File
sd-10-EFTA01456799Dept. of JusticeOther

EFTA Document EFTA01456799

From: Sent: To: 2/20/2015 1:42:12 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913007.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913175.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please l

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456799
Pages
1
Persons
0
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Summary

From: Sent: To: 2/20/2015 1:42:12 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913007.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913175.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please l

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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: Sent: To: 2/20/2015 1:42:12 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913007.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913175.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 73970402 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116097 CONFIDENTIAL SDNY_GM_00262281 EFTA01456799

Technical Artifacts (6)

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

Phone(8032932
Phone2913007
Phone2913175
Phone3970402
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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