Epstein File EFTA01472423: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472423: Deutsche Bank (DS10)

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This document is an email dated February 24, 2015, from Paul Morris forwarding a margin call from Deutsche Bank AG to Southern Financial, LLC for USD 290,000.00. The email includes the margin call notice and indicates the communication originated from Deutsche Bank AG.

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Deutsche Bank

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Excerpt 1

Subject: FW: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29 0,000.00 (I) From: Paul Morris Date: Tue, 24 Feb 2015

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,00 0.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL

Excerpt 3

, LLC (8032932) for USD 290,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).