Epstein Index›Documents›EFTA01454667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454667: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014546671 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Email dated July 8, 2014, at 1:40 PM regarding a margin call from Deutsche Bank AG (entity 157) to Southern Financial, LLC (entity 8032932) for USD 150,000.00. The email is from Vahe Stepanian, Associate in Wealth Investment Coverage at Deutsche Bank Securities Inc. The document includes standard Deutsche Bank disclaimers regarding trade confirmations and account statements.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Sent: 7/8/2014 1:40:44 PM To: CC: Subject: Re: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00
Excerpt 2
Thank you, Vahe (Embedded image moved to file: pic11572.gif) Vahe Stepanian Associate I wealth Investment Coverage **Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability