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sd-10-EFTA01472397Dept. of JusticeOther

EFTA Document EFTA01472397

Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,00 0.00 From: [email protected] Date: Mon, 23 Feb 2015 12:41:49 -0500 To: CRM-PWM Derivatives <[email protected]> Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74063140 EFTA01472397

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472397
Pages
1
Persons
0
Integrity
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Summary

Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,00 0.00 From: [email protected] Date: Mon, 23 Feb 2015 12:41:49 -0500 To: CRM-PWM Derivatives <[email protected]> Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74063140 EFTA01472397

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,00 0.00 From: [email protected] Date: Mon, 23 Feb 2015 12:41:49 -0500 To: CRM-PWM Derivatives <[email protected]> Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74063140 EFTA01472397

Technical Artifacts (6)

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

Phone(8032932
Phone4063140
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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