Epstein File EFTA01456960: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456960: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014569601 keyword hits

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This document is an email dated March 11, 2015, from Paul Morris to Vahe Stepanian and Daniel Sabba regarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 870,000.00. The email forwards the margin call notice and indicates the amount owed. This represents a financial demand from Deutsche Bank against an entity identified as Southern Financial, LLC.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 3/11/2015 9:35:57 AM To: Vahe Stepanian Daniel Sabba Subject: Fw: Margin Call from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC

Excerpt 2

**BANK** AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00

Excerpt 3

This email has been sent by **DEUTSCHE** **BANK** AG .