Epstein File EFTA01427022: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427022: Deutsche Bank (DS10)

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This document is correspondence dated March 6, 2019, from Liam O'Sullivan regarding an auto-generated margin statement from Deutsche Bank AG to Southern Financial, LLC dated March 5, 2019. O'Sullivan is identified as working in Investments & Trading for Institutional Wealth Partners at DB Securities Inc./Deutsche Bank Wealth Management. The email references restrictions on executing transactions for non-clients.

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Deutsche Bank Sullivan client

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Excerpt 1

Subject: RE: Auto Generated Margin Statement from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC 20190305 [C] From: Liam Osullivan Date: Wed, 06 Mar 2019

Excerpt 2

Thank you, Liam Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc **Deutsche** **Bank** Wealth Management

Excerpt 3

discussed herein may be executed unless you are a client of **Deutsche** **Bank** and of the Institutional Wealth Partners group (IWP).