Epstein Index›Documents›EFTA01469527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469527: Deutsche Bank (DS10)

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This document is an email dated July 7, 2014, from cmny.margin@db.com to Paul Morris, Amanda Kirby, Kevin Quinn, Tazia Smith, and the CRM-PWM Derivatives team regarding a margin call from Deutsche Bank AG (entity 157) to Southern Financial, LLC (entity 8032932) for USD 140,000.00. The email forwards the attached margin call documentation.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,00 0.00 From: cmny.margin@db.com Date: Mon, 07 Jul 2014
Excerpt 2
-0400 To: Paul Morris Amanda Kirby Y Kevin Quinn Tazia Smith CRM-PWM Derivatives Please find attached: Margin Call from **DEUTSCHE**
Excerpt 3
**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).

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