Epstein File EFTA01456806: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456806: Deutsche Bank (DS10)

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This document is an email dated February 20, 2015, at 2:59 PM from Paul Morris to Kevin Quinn regarding a margin call from Deutsche Bank AG (entity 157) to Southern Financial, LLC (entity 8032932) for USD 380,000.00. Morris forwards the margin call attachment and references the same transaction documented in other related communications.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

From: Paul Morris Sent: 2/20/2015 2:59:06 PM To: Kevin Quinn 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).