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EFTA Document EFTA01457370 EFTA Document EFTA01457372

Case File

sd-10-EFTA01457371Dept. of JusticeOther

EFTA Document EFTA01457371

From: Sent: To: 5/8/2015 10:19:15 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please lo

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01457371

Pages

1

Persons

0

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Summary

From: Sent: To: 5/8/2015 10:19:15 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please lo

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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: Sent: To: 5/8/2015 10:19:15 AM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 770,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 78480936 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116894 CONFIDENTIAL SDNY_GM_00263078 EFTA01457371

Technical Artifacts (4)

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

Phone(8032932

Phone8480936

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

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