Epstein File EFTA01456783: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456783: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014567831 keyword hits

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Email dated February 19, 2015 from Paul Morris to Daniel Sabba and Vahe Stepanian forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 340,000.00. The document contains the margin call notice and identifies the parties to the financial transaction.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

Vahe Original Message---- From: Paul Morris Sent: Thursday, February 19, 2015 1:03 PM To: Daniel Sabba; Vahe Stepanian Subject: Fw: Margin Call from **DEUTSCHE**

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 340,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).