Epstein File EFTA01469555: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469555: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014695551 keyword hits

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This document is an email dated July 8, 2014, from Paul Morris regarding a margin call from Deutsche Bank AG to Southern Financial LLC for USD 150,000.00. The email was sent at 11:22 AM AST and copied to Amanda Kirby, Kevin Quinn, Tazia Smith, and CRM-PWM Derivatives, indicating internal communication about a significant margin requirement.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 15 0,000.00 (I) From: Paul Morris Date: Tue, 08 Jul 2014

Excerpt 2

Margin Sent: 07/08/2014 11:22 AM AST To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE** **BANK**

Excerpt 3

LLC (8032932) for USD 150,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).