Epstein Index›Documents›EFTA01456963
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Epstein File EFTA01456963: Deutsche Bank (DS10)

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Email forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC (entity number 8032932) for USD 870,000.00. The document is classified for internal use only and documents a significant financial obligation between Deutsche Bank and the referenced entity.

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Excerpt 1
Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [I] Classification: For Internal Use only
Excerpt 2
**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 Please find attached: Margin call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL
Excerpt 3
, LLC (8032932) for USD 870,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).

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