Epstein File EFTA01456780: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456780: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014567801 keyword hits

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Email dated February 19, 2015, from Vahe Stepanian to Paul Morris and Daniel Sabba regarding a margin call from Deutsche Bank AG to Southern Financial, LLC (entity number 8032932) for USD 340,000.00. The email forwards the margin call notice and indicates financial obligations between the entities.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

From: Vahe Stepanian Sent: 2/19/2015 2:05:02 PM To: Paul Morris ; Daniel Sabba Subject: RE: 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).