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EFTA Document EFTA01457063EFTA Document EFTA01457065
Case File
sd-10-EFTA01457064Dept. of JusticeOther

EFTA Document EFTA01457064

From: Sent: To: [email protected] 3/26/2015 12:24:37 PM ; CRM•PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 This email has be

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457064
Pages
1
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0
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From: Sent: To: [email protected] 3/26/2015 12:24:37 PM ; CRM•PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 This email has be

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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: [email protected] 3/26/2015 12:24:37 PM ; CRM•PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 75971611 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116447 CONFIDENTIAL SDNY_GM_00262631 EFTA01457064

Technical Artifacts (5)

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

Email[email protected]
Phone(8032932
Phone5971611
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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