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sd-10-EFTA01454648Dept. of JusticeOther

EFTA Document EFTA01454648

From: I Sent: 7/7/2014 11:53:10 AM To: Paul Morris I I; Amanda Kirby I I; Kevin Quinn I Tazia Smith I: CRM-PWM Derivatives I l Subject: Margin Call from DEUTSCHE BANK AG ( ) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC ( _413614_20140707114126916.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _ _ 413614 20140707114126201.xls Please find attached: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC a) for USD

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454648
Pages
1
Persons
0
Integrity
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Summary

From: I Sent: 7/7/2014 11:53:10 AM To: Paul Morris I I; Amanda Kirby I I; Kevin Quinn I Tazia Smith I: CRM-PWM Derivatives I l Subject: Margin Call from DEUTSCHE BANK AG ( ) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC ( _413614_20140707114126916.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _ _ 413614 20140707114126201.xls Please find attached: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC a) for USD

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: I Sent: 7/7/2014 11:53:10 AM To: Paul Morris I I; Amanda Kirby I I; Kevin Quinn I Tazia Smith I: CRM-PWM Derivatives I l Subject: Margin Call from DEUTSCHE BANK AG ( ) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC ( _413614_20140707114126916.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _ _ 413614 20140707114126201.xls Please find attached: Margin Call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC a) for USD 140,000.00 This email has been sent by DEUTSCHE BANK AG III). Please look at the following attachments 60979065 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112911 CONFIDENTIAL SDNY_GM_00259095 EFTA01454648

Technical Artifacts (4)

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

Phone7114126201
Phone7114126916
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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