Epstein File EFTA01472373: Andrew and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01472373: Andrew and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014723731 keyword hits

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This document is correspondence dated February 19, 2015, from Amanda Kirby and Andrew Xu at Deutsche Bank regarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 340,000.00. The email chain includes communications with Vahe Stepanian, Courtney Dubbuisson, Rob Bechtold, Roddy Moore, and others at Deutsche Bank's margin department. The document concerns a specific financial obligation and margin call notification.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: RE: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 340,000.00 [I] From: Amanda Kirby Date: Thu, 19 Feb 2015 15

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 340,000.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC

Excerpt 3

( ) for USD 340,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).