Epstein File EFTA01456805: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456805: Deutsche Bank (DS10)

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This document is an email dated February 20, 2015, from Kevin Quinn regarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 380,000.00. The email references account number 8032932 and includes an attached margin call notice, indicating a financial obligation or account deficiency requiring payment.

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Deutsche Bank

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Excerpt 1

From: Kevin Quinn Sent: 2/20/2015 2:04:12 PM To: CMNY Margin CC: Subject: RE: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 380,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).