Epstein File EFTA01472397: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472397: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014723971 keyword hits

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This email dated February 23, 2015, from Deutsche Bank AG notifies Southern Financial, LLC (account 8032932) of a margin call for USD 250,000.00. The communication was sent from cmny.margin@db.com to CRM-PWM Derivatives and includes an attached margin call document. The email indicates a financial obligation requiring immediate attention.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

Subject: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,00 0.00 From: cmny.margin@db.com Date: Mon, 23 Feb 2015

Excerpt 2

12:41:49 -0500 To: CRM-PWM Derivatives Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 250,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).