Epstein File EFTA01452429: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01452429

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452429: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014524291 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is an email dated February 4, 2014, from Deutsche Bank AG to Paul Morris, Amanda Kirby, Kevin Quinn, and Tazia Smith regarding a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD $130,000.00. The email includes attached documents related to the margin call and was sent by Deutsche Bank AG's CRM-PWM Derivatives department.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Sent: 2/4/2014 1:23:09 PM To: Paul Morris ; Amanda Kirby I; Kevin Quinn ; Tazia Smith ]; CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE** **BANK**

Excerpt 2

LLC (8032932)_413614_20140204131641144.xils; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf Please find attached: Margin Call from **DEUTSCHE**

Excerpt 3

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).