Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 20 Feb 2015)Re: Margin Call from DEUTSCHE BANK AG (157 (Paul Morris, 20 Feb 2015)
Case Filesd-10-EFTA01472378Dept. of JusticeEFTA Document EFTA01472378
Unknown3p
Case File
sd-10-EFTA01472378Dept. of JusticeEFTA Document EFTA01472378
Other
sheet1 Jacksonville Margin Team DEUTSCHE BANK AG (157) L Statement of Collateralised Trading for: SOUTHERN FINANCIAL, LLC ( As of Close of Business: 2/19/2015 Contact: Margin Call ( Tel: Fax: Agreement Description: SOUTHERN FINANCIAL, LLC Agreement ID: Agreement Base Currency: USD Agreement Type: Net Exposure: 473,957.54 Principal Pays Independent Amount: 0.00 Counterparty Pays Independent Amount: 3,229,986.00 Exposure in Excess of Collateral: Variation Margin: 380,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472378
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.