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EFTA Document EFTA01458177Case File
efta-efta01458177DOJ Data Set 10CorrespondenceEFTA Document EFTA01458177
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DOJ Data Set 10
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efta-efta01458177
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From:
Sent:
To:
8/25/2015 12 51 58 PM
Subject:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00
Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123933947.xls;
Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123934153.pdf
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680 .000.00
This email has been sent by DEUTSCHE BANK AG (157).
Please look at the following attachments
84971244
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 117979
CONFIDENTIAL
SDNY_GM_00264163
EFTA01458177
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(8032932Phone
4971244Phone
5123933947Phone
5123934153SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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