Epstein File EFTA01466996: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466996: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014669961 keyword hits

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This email dated February 4, 2014 at 13:23:09 EST transmits a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 130,000.00. The email was sent to Paul Morris, Amanda Kirby, Kevin Quinn, and Tazia Smith in the CRM-PWM Derivatives department. The document evidences a financial demand related to derivatives trading activity.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,00 0.00 From: Date: Tue, 04 Feb 2014 13:23:09 -0500 To

Excerpt 2

: Paul Morris Amanda Kirby Kevin Quinn Tazia Smith in CRM-PWM Derivatives Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 130,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).