Epstein File EFTA01472536: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472536: Deutsche Bank (DS10)

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Email dated March 11, 2015, from Paul Morris forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 870,000.00. The document shows a significantly larger margin call demand compared to the July 2014 call, indicating increased financial pressure on the account.

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Deutsche Bank

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Excerpt 1

Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC - ) for USD 87 0,000.00 (I) From: Paul Morris Date: Wed, 11 Mar 2015 09

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 870,00 0.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL,

Excerpt 3

LLC (| ) for USD 870,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).