EFTA Document EFTA01466997

Unknown3p

Other

sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) Tel: Fax: Email: Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC (8032932) As of Close of Business: 2/3/2014 Contact: Margin Call (8032932) Tel: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC C119843 Agreement ID: 413614 Agreement Base Currency: USD Agreement Type: Net Exposure: -50,807.59 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 242,668.00 Exposure in Exces

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01466997

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.