Epstein File EFTA01472489: Deutsche Bank (DS10)

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Epstein File EFTA01472489: Deutsche Bank (DS10)

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This document is an email dated March 2, 2015, from Paul Morris forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 430,000.00. The email indicates the margin call was issued by Deutsche Bank AG and includes the call amount and recipient entity details.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

Subject: FW: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC - ) for USD 43 0,000.00 (I) From: Paul Morris Date: Mon, 02 Mar 2015 12

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 430,00 0.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL,

Excerpt 3

LLC (| ) for USD 430,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).