Epstein Index›Documents›EFTA01365887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365887: Document from Set 10 (DS10)

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excerpts

Correspondence from Vahe Stepanian, Assistant Vice President at Deutsche Bank Securities Inc., regarding a client request to increase Southern Financial LLC's Tier I Ceiling Limit to USD 100 million. The document discusses granting the client additional capacity.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The **client** has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm.
Excerpt 2
to grant the **client** additional capacity.
Excerpt 3
Thank you, Vahe Vahe Stepanian Assistant Vice President I Key **Client** Partners Deutsche Bank Securities Inc.

📄 Original Document

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Read the full document (445 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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