Epstein File EFTA01451841: Joe Courtney, Courtney and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01451841

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451841: Joe Courtney, Courtney and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014518412 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

4

excerpts

Document containing financial records related to Southern Financial LLC (entity number 8032932) dated January 23, 2014. References to Joe Courtney and call records from Southern Financial LLC are included. Document is marked for internal use only.

👤 Named in This Document

Joe Courtney Courtney

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC (8032932)_413614_20140123073628408.xis; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only **Courtney**

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614

Excerpt 3

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL