Epstein File EFTA01472384: Deutsche Bank (DS10)

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Epstein File EFTA01472384: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014723841 keyword hits

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This email dated February 20, 2015, from Kevin Quinn references a margin call from Deutsche Bank AG (157) to Southern Financial, LLC for USD 380,000.00. The communication includes an attached margin call document and was sent through Deutsche Bank's official email system.

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Deutsche Bank

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Excerpt 1

Subject: RE: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC - ) for USD 38 0,000.00 [I] From: Kevin Quinn Date: Fri, 20 Feb 2015 15

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 380,00 0.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL,

Excerpt 3

LLC ( ) for USD 380,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).