Epstein File EFTA01454729: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454729: Deutsche Bank (DS10)

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This document is an email dated July 9, 2014, from Deutsche Bank AG's margin department (CMNY.Margin@db.com) to multiple recipients including Paul Morris, Amanda Kirby, Kevin Quinn, and Tazia Smith, notifying them of a margin call from Deutsche Bank AG (entity 157) to Southern Financial, LLC (entity 8032932) for USD 170,000.00. The email includes an attached Exposure Statement Report dated July 9, 2014.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

CMNY.Margin@db.com Sent: 7/9/2014 1:01:04 PM To: Paul Morris ; Amanda Kirby Kevin Quinn ; Tazia Smith ]; CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE**

Excerpt 2

; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xis Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157)

Excerpt 3

to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).