Epstein File EFTA01454649: Deutsche Bank (DS10)

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Epstein File EFTA01454649: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014546491 keyword hits

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Email dated July 7, 2014, from Paul Morris to Vahe Stepanian and Amanda Kirby forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 140,000.00. The document shows Deutsche Bank's demand for additional funds against a margin account, with the original margin call notice attached to the email.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

From: Paul Morris Sent: 7/7/2014 1:24:12 PM To: Vahe Stepanian CC: Amanda Kirby Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 2

: CMNY.Margin@db.com To: Date: 07/07/2014 11:53 AM Subject: Margin call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC for USD 140,000.00 Please

Excerpt 3

find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( for USD 140,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157