Epstein File EFTA01456840: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456840: Deutsche Bank (DS10)

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This document is an email dated February 24, 2015, from Paul Morris to Vahe Stepanian regarding a margin call from Deutsche Bank AG (157) to Southern Financial LLC (account 8032932) for USD $290,000.00. The email forwards the margin call notice and indicates it was sent by Deutsche Bank AG.

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Deutsche Bank

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Excerpt 1

From: Paul Morris Sent: 2/24/2015 12:39:09 PM To: Vahe Stepanian Subject: FW: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932

Excerpt 2

; CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 Please find attached: Margin

Excerpt 3

Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).