Epstein File EFTA01456897: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456897: Deutsche Bank (DS10)

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This email dated March 2, 2015, from Paul Morris to Vahe Stepanian concerns a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 430,000.00. The email forwards the margin call notice and indicates it was sent by Deutsche Bank AG.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

From: Paul Morris Sent: 3/2/2015 12:50:38 PM To: Vahe Stepanian Subject: FW: Margin Call from **DEUTSCHE** **BANK** AG ( to SOUTHERN FINANCIAL, LLC ( ) for USD

Excerpt 2

Smith; CRM-PWM Derivatives Subject: Margin call from **DEUTSCHE** **BANK** AG a ) to SOUTHERN FINANCIAL, LLC for USD 430,000.00 Please find attached: Margin call

Excerpt 3

from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC A for USD 430,000.00 This email has been sent by **DEUTSCHE** **BANK** AG a .