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EFTA Document EFTA01457114EFTA Document EFTA01457116
Case File
sd-10-EFTA01457115Dept. of JusticeOther

EFTA Document EFTA01457115

From: Sent: To: 4/6/2015 12:46:41 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413385.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413158.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please l

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457115
Pages
1
Persons
0
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Summary

From: Sent: To: 4/6/2015 12:46:41 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413385.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413158.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 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: 4/6/2015 12:46:41 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413385.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413158.xls Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 76557112 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116515 CONFIDENTIAL SDNY_GM_00262699 EFTA01457115

Technical Artifacts (6)

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

Phone(8032932
Phone6124413158
Phone6124413385
Phone6557112
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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