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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456825: Andrew and Deutsche Bank (DS10)

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An email chain dated February 20, 2015, regarding a margin call from Deutsche Bank AG (157) to Southern Financial, LLC (8032932) for USD $380,000.00. Recipients include Vahe Stepanian, Andrew Xu, Daniel Sabba, and Troy-D Williams, with references to Deutsche Asset & Wealth Management.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
Deutsche Bankasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Sent: Friday, February 20, 2015 4:06 PM To: Vahe Stepanian; Andrew Xu Cc: Daniel Sabba; Troy-D Williams Subject: RE: Margin Call from **DEUTSCHE** **BANK** AG
Excerpt 2
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).

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Source: U.S. Department of Justice

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