Epstein File EFTA01456820: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456820: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014568201 keyword hits

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This document is an email dated February 23, 2015, from Paul Morris to Vahe Stepanian and Daniel Sabba forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC for $250,000.00. The email references derivatives and private wealth management accounts and includes an attachment containing the formal margin call notice from Deutsche Bank AG.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

From: Paul Morris Sent: 2/23/2015 12:48:15 PM To: Vahe Stepanian I; Daniel Sabba Subject: FW: Margin Call from **DEUTSCHE** **BANK** AG ( to SOUTHERN FINANCIAL

Excerpt 2

CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE** **BANK** AG a to SOUTHERN FINANCIAL, LLC - for USD 250,000.00 Please find attached: Margin Call from

Excerpt 3

**DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC e for USD 250,000.00 This email has been sent by **DEUTSCHE** **BANK** AG ( .