Epstein Index›Documents›EFTA01456781
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456781: Joe Courtney and Courtney (DS10)

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Email regarding a margin call from Deutsche Bank AG to Southern Financial LLC. Multiple recipients including Courtney Dubbuisson, Rob Bechtold, Roddy Moore, and Troy-D Williams are copied, with Vahe Stepanian in CC.

👤 Named in This Document
Joe CourtneyCourtney
🔑 Evidence Keywords
clientDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
.; **Courtney** Dubbuisson; Rob Bechtold; Roddy Moore; Troy-D Williams Cc: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG ) to SOUTHERN FINANCIAL
Excerpt 2
We're going to hold off on reaching out to the **client** until we hear back on the below.
Excerpt 3
Second thing is, it seems that the **client** is getting double charged the IM for 1 of the trades.

📄 Original Document

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Read the full document (244 words)

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Source: U.S. Department of Justice

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