Epstein File EFTA01454648: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454648: Deutsche Bank (DS10)

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This document is an email dated July 7, 2014, from Deutsche Bank AG to multiple recipients (Paul Morris, Amanda Kirby, Kevin Quinn, Tazia Smith) regarding a margin call. The email transmits a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 140,000.00, with an attached spreadsheet (413614_20140707114126201.xls). The communication concerns derivatives and wealth management account activity.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Sent: 7/7/2014 11:53:10 AM To: Paul Morris ; Amanda Kirby I; Kevin Quinn ; Tazia Smith ]; CRM-PWM Derivatives Subject: Margin Call from **DEUTSCHE**

Excerpt 2

FINANCIAL, LLC ( 413614_20140707114126201.xls Please find attached: Margin Call from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00

Excerpt 3

This email has been sent by **DEUTSCHE** **BANK** AG ). .