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EFTA Document EFTA01458176EFTA Document EFTA01458178
Case File
sd-10-EFTA01458177Dept. of JusticeOther

EFTA Document EFTA01458177

From: Sent: To: 8/25/2015 12 51 58 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123933947.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123934153.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680 .000.00 This email has been sent by DEUTSCHE BANK AG (157). Pl

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458177
Pages
1
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0
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From: Sent: To: 8/25/2015 12 51 58 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123933947.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123934153.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680 .000.00 This email has been sent by DEUTSCHE BANK AG (157). Pl

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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: 8/25/2015 12 51 58 PM Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123933947.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123934153.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680 .000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 84971244 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117979 CONFIDENTIAL SDNY_GM_00264163 EFTA01458177

Technical Artifacts (6)

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

Phone(8032932
Phone4971244
Phone5123933947
Phone5123934153
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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