Epstein File EFTA01457118: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457118: Deutsche Bank (DS10)

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This email dated April 6, 2015, from Paul Morris to Vahe Stepanian concerns a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 680,000.00. The email was forwarded to multiple recipients including Kirby, Kevin Quinn, and Tazia Smith, and references CRM-PWM Derivatives, indicating a financial derivatives transaction requiring immediate payment.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 4/6/2015 12:51:14 PM To: Vahe Stepanian Subject: FW: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932

Excerpt 2

Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00

Excerpt 3

Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 This email has been sent by **DEUTSCHE**