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EFTA Document EFTA01456940EFTA Document EFTA01456942
Case File
sd-10-EFTA01456941Dept. of JusticeOther

EFTA Document EFTA01456941

From: Sent: To: 3/6/2015 1:09:35 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125906100.pdt ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125905867.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please loo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456941
Pages
1
Persons
0
Integrity
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Summary

From: Sent: To: 3/6/2015 1:09:35 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125906100.pdt ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125905867.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please loo

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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: 3/6/2015 1:09:35 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125906100.pdt ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150306125905867.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74805990 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116289 CONFIDENTIAL SDNY_GM_00262473 EFTA01456941

Technical Artifacts (6)

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

Phone(8032932
Phone4805990
Phone6125905867
Phone6125906100
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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