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EFTA Document EFTA01451836EFTA Document EFTA01451838
Case File
sd-10-EFTA01451837Dept. of JusticeOther

EFTA Document EFTA01451837

From: Sent: 1/23/2014 7:48:18 AM To: Paul Morris Amanda Kirby I ; Kevin Quinn Tazia Smith RM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for

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Dept. of Justice
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sd-10-EFTA01451837
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From: Sent: 1/23/2014 7:48:18 AM To: Paul Morris Amanda Kirby I ; Kevin Quinn Tazia Smith RM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 1/23/2014 7:48:18 AM To: Paul Morris Amanda Kirby I ; Kevin Quinn Tazia Smith RM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 52544734 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 108661 CONFIDENTIAL SDNY_GM_00254845 EFTA01451837

Technical Artifacts (6)

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

Phone(8032932
Phone2544734
Phone3073628408
Phone3073628929
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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