Epstein File EFTA01381405: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381405: Deutsche Bank (DS10)

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This document is email correspondence dated March 7, 2019, from Liam O'Sullivan to Richard Kahn regarding an auto-generated margin statement from Deutsche Bank AG to Southern Financial, LLC dated March 5, 2019. Richard Kahn is identified as being with HBRK Associates Inc. at 575 Lexington Avenue, 4th Floor. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank Sullivan

📋 Key Excerpts3

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Excerpt 1

From: Liam Osullivan Sent: 3/7/2019 2:57:25 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: Auto Generated Margin Statement from **DEUTSCHE** **BANK** AG

Excerpt 2

**BANK** AG to SOUTHERN FINANCIAL, LLC_20190305 [C] any updates please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New

Excerpt 3

**BANK** AG to SOUTHERN FINANCIAL, LLC_20190305 [C] CONFIDENTIAL - PURSUANT TO FED.