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EFTA Document EFTA01457121EFTA Document EFTA01457123
Case File
sd-10-EFTA01457122Dept. of JusticeOther

EFTA Document EFTA01457122

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 116526 CONFIDENTIAL SDNY_GM_00262710 EFTA01457122

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457122
Pages
1
Persons
0
Integrity
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Summary

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 116526 CONFIDENTIAL SDNY_GM_00262710 EFTA01457122

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 116526 CONFIDENTIAL SDNY_GM_00262710 EFTA01457122

Technical Artifacts (4)

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

Phone(8032932
Phone6557112
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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