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EFTA Document EFTA01456905EFTA Document EFTA01456907
Case File
sd-10-EFTA01456906Dept. of JusticeOther

EFTA Document EFTA01456906

From: Sent: To: 3/3/2015 2:07:18 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 270,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416421.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 270,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please lo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456906
Pages
1
Persons
0
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From: Sent: To: 3/3/2015 2:07:18 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 270,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416421.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 270,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please lo

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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: 3/3/2015 2:07:18 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 270,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416167.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150303135416421.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USO 270,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74570318 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116246 CONFIDENTIAL SDNY_GM_00262430 EFTA01456906

Technical Artifacts (6)

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

Phone(8032932
Phone3135416167
Phone3135416421
Phone4570318
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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