Skip to main content
Skip to content
Case File
sd-10-EFTA01474401Dept. of JusticeOther

EFTA Document EFTA01474401

Subject: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 From: Paul Morris ‹ > Date: Tue, 25 Aug 2015 12:52:01 -0400 To: CMNY Margin < I'm currentl out of the office, lease contact Stewart Oldfield at EFTA01474401

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474401
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 From: Paul Morris ‹ > Date: Tue, 25 Aug 2015 12:52:01 -0400 To: CMNY Margin < I'm currentl out of the office, lease contact Stewart Oldfield at EFTA01474401

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 From: Paul Morris ‹ > Date: Tue, 25 Aug 2015 12:52:01 -0400 To: CMNY Margin < I'm currentl out of the office, lease contact Stewart Oldfield at EFTA01474401

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(8032932
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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