Epstein File EFTA01456799: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456799: Deutsche Bank (DS10)

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Email dated February 20, 2015 from Deutsche Bank AG to Southern Financial, LLC notifying of a margin call for USD 380,000.00. The communication includes attached documentation of the margin call and identifies Southern Financial, LLC by entity number 8032932. Deutsche Bank AG is identified as the sender of the notification.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

From: Sent: 2/20/2015 1:42:12 PM To: Subject: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 Attachments

Excerpt 2

LLC (8032932)_413614_20150220132913007.xis; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150220132913175.pdf Please find attached: Margin call from **DEUTSCHE**

Excerpt 3

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).