Epstein File EFTA01456874: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456874: Deutsche Bank (DS10)

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This is an email dated February 26, 2015, from Paul Morris to Vahe Stepanian forwarding a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD 280,000.00. The email includes the margin call notice as an attachment.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

From: Paul Morris Sent: 2/26/2015 1:09:42 PM To: Vahe Stepanian Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 280,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).