Epstein File EFTA01456778: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456778: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014567781 keyword hits

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This email dated February 19, 2015, from Paul Morris to Daniel Sabba and Vahe Stepanian forwards a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD 340,000.00. The document indicates a financial obligation or account management issue requiring attention from the recipients regarding the specified entity and amount.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 2/19/2015 1:03:26 PM To: Daniel Sabba ; Vahe Stepanian Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 340,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).