Epstein Index›Documents›EFTA01474394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474394: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014743941 keyword hits
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This is an email dated August 25, 2015, notifying of a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD 1,680,000.00. The email indicates that the margin call notice is attached and was sent by Deutsche Bank AG.

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Subject: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680, 000.00 From: d Date: Tue, 25 Aug 2015 12:51:58 -0400
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To: Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00 This email has been sent by
Excerpt 3
**DEUTSCHE** **BANK** AG (157).

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