Epstein File EFTA01469535: Deutsche Bank and Deleted (DS10)

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Epstein File EFTA01469535: Deutsche Bank and Deleted (DS10)

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This document is an email from Vahe Stepanian responding to a margin call from Deutsche Bank AG (account 157) to Southern Financial, LLC (account 8032932) for $140,000.00. The email references attachments including a call statement and exposure report, both of which were subsequently deleted by Vahe Stepanian. The document shows communication regarding margin call management and the deletion of supporting financial documentation.

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Deutsche Bank deleted

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Excerpt 1

Subject: Re: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US D 140,000.00 [I] From: Vahe Stepanian Date: Mon, 07

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1 40,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 140,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).