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EFTA Document EFTA01456962EFTA Document EFTA01456964
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sd-10-EFTA01456963Dept. of JusticeOther

EFTA Document EFTA01456963

Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [I] Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINA

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Dept. of Justice
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sd-10-EFTA01456963
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Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [I] Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINA

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fm: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [I] Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Wednesday, March 11, 2015 09:21 AM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 75046385 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116322 CONFIDENTIAL SDNY_GM_00262506 EFTA01456963

Technical Artifacts (4)

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

Phone(8032932
Phone5046385
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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