""ExposureStatementReport_S0UTHERN FINANCIAL""

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Corpus: 1990-03-17 – 2025-12-01

March 2015

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Set 10

3

3 results for “"ExposureStatementReport_S0UTHERN FINANCIAL"”

EFTA01456957Set 10

2015-03-111p79w

FINANCIAL LLCfor USD 870,000.00 Attachments: Call_

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S0UTHERN

FINANCIAL

, LLCI MM I f•. ,

ExposureStatementReport

_

S0UTHERN

FINANCIAL

LLC xls Please find attached: Margin Call from DEUTSCHE BANK AG to SOUTHERN

FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456957.pdf

EFTA01451837Set 10

2014-01-231p92w

BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628408.xls; Call_S0UTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Please find attached: Margin Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451837.pdf

EFTA01456917Set 10

1p71w

Subject: awn rom o or ,000.00 Attachments: ExposureStatementReport_S0UTHERN FINANCIAL, LLC (8032932)_413614_20150304122827065.xls; Call_S0UTHERN FINANCIAL, LLC(8032932)_413614_20150304122827336.pdf Please find attached: Margin Call from DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456917.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset3 total

Set 10

3