Epstein File EFTA01456888: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456888: Deutsche Bank (DS10)

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Email dated February 27, 2015 from Paul Morris to Daniel Sabba forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 260,000.00. The document contains the margin call notice and identifies the entities involved in the financial transaction.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

From: Paul Morris [ Sent: 2/27/2015 12:29:56 PM To: Daniel Sabba Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 260,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 260,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).