Skip to main content
Skip to content
Case File
efta-efta01466996DOJ Data Set 10Correspondence

EFTA Document EFTA01466996

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01466996
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

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 130,00 0.00 From: Date: Tue, 04 Feb 2014 13:23:09 -0500 To: Paul Morris < >, Amanda Kirbyn, Kevin Quinn Tazia Smith < CRM-PWM Derivatives < > Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 53114307 EFTA01466996

Technical Artifacts (4)

View in Artifacts Browser

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

Phone(8032932
Phone3114307
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.