Epstein File EFTA01454665: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454665: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014546651 keyword hits

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This document is an email dated July 8, 2014 from Paul Morris to Vahe Stepanian and Amanda Kirby regarding a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD 150,000.00. The email forwards the margin call notice and indicates the communication originated from Deutsche Bank AG.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

From: Paul Morris Sent: 7/8/2014 11:32:45 AM To: Vahe Stepanian Amanda Kirby Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 150,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).