Epstein File EFTA01457067: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457067: Deutsche Bank (DS10)

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This document is an email dated March 26, 2015 from Paul Morris to Vahe Stepanian regarding a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD 550,000.00. The email forwards the margin call notice and indicates the communication originated from Deutsche Bank AG.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

From: Paul Morris Sent: 3/26/2015 7:55:57 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 550,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 550,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).