Epstein Index›Documents›EFTA01474490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474490: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014744901 keyword hits
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Financial valuation document from Deutsche Bank Group dated January 27, 2015, containing investment holdings and valuations for Southern Financial, LLC, including fixed rate cash flow instruments and equity options valued at $99,880.21 USD. The document states that Deutsche Bank is providing valuations as an accommodation for internal use only and references Deutsche Bank AG, London.

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Excerpt 1
**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II .....
Excerpt 2
**BANK** AG, LONDON, LONDON", "EQUITY OPTION", "EQUITY OPTION", "IMAG603575628", "NY-618176", 99880.21, "USD", :- "SOUTHERN FINANCIAL, LLC", 27-Jan-2015,
Excerpt 3
IIII "**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.

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