Epstein File EFTA01451837: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451837: Deutsche Bank (DS10)

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This document is an email dated January 23, 2014, from Deutsche Bank AG to multiple recipients (Paul Morris, Amanda Kirby, Kevin Quinn, Tazia Smith) notifying them of a margin call from Deutsche Bank AG to Southern Financial LLC for USD $235,168.00. The email includes attached margin call documentation and spreadsheets related to the call.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

From: Sent: 1/23/2014 7:48:18 AM To: Paul Morris Amanda Kirby ; Kevin Quinn ; Tazia Smith CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE** **BANK** AG

Excerpt 2

LLC (8032932)_413614_20140123073628408.xis; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Please find attached: Margin call from **DEUTSCHE**

Excerpt 3

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).