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EFTA Document EFTA01451848EFTA Document EFTA01451850
Case File
sd-10-EFTA01451849Dept. of JusticeOther

EFTA Document EFTA01451849

To: Paul Morris/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcom aosAmERiCAS. Tazia Smith/db/dbcom a DBAMER1CAS. CRM-PWM Derivatives/db/dbcom#DBAmerieas. Date: 01/23/2014 07:48 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235.168.00 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). Pleas

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451849
Pages
1
Persons
0
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To: Paul Morris/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcom aosAmERiCAS. Tazia Smith/db/dbcom a DBAMER1CAS. CRM-PWM Derivatives/db/dbcom#DBAmerieas. Date: 01/23/2014 07:48 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235.168.00 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). Pleas

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Paul Morris/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcom aosAmERiCAS. Tazia Smith/db/dbcom a DBAMER1CAS. CRM-PWM Derivatives/db/dbcom#DBAmerieas. Date: 01/23/2014 07:48 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235.168.00 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 (See attached file: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls)(See attached file: am SOUTHERN FINANCIAL, LLC (8032932)2113614_20140123073628929.pdfi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0108678 CONFIDENTIAL SONY GM_002541362 EFTA01451849

Technical Artifacts (7)

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

Phone(8032932
Phone2541362
Phone2544734
Phone3073628408
Phone3073628929
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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