⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01456825: Andrew and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA014568251 keyword hits
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An email chain dated February 20, 2015, regarding a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD $380,000.00. Recipients include Vahe Stepanian, Andrew Xu, Daniel Sabba, and Troy-D Williams, with references to Deutsche Asset & Wealth Management.
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Excerpt 1
Sent: Friday, February 20, 2015 4:06 PM
To: Vahe Stepanian; Andrew Xu
Cc: Daniel Sabba; Troy-D Williams
Subject: RE: Margin Call from **DEUTSCHE** **BANK** AG
Excerpt 2
AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00
Please find attached:
Margin call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL,
Excerpt 3
LLC (8032932) for USD 380,000.00 This
email has been sent by **DEUTSCHE** **BANK** AG (157).
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