Epstein File EFTA01456957: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456957: Deutsche Bank (DS10)

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This email dated March 11, 2015, from Deutsche Bank AG's margin department notifies Southern Financial, LLC of a margin call for USD 870,000.00. The communication includes attached documents detailing the margin call and exposure statement report. The email is marked confidential and originates from Deutsche Bank AG's derivatives and margin management division.

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Deutsche Bank

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Excerpt 1

From: CMNY.Margin@db.com Sent: 3/11/2015 9:21:19 AM To: CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC for USD

Excerpt 2

870,000.00 Attachments: Call_SOUTHERN FINANCIAL, LLC pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC xls Please find attached: Margin Call from **DEUTSCHE**

Excerpt 3

**BANK** AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00 This email has been sent by **DEUTSCHE** **BANK** AG Please look at the following attachments CONFIDENTIAL