""Deutsche Bank Group Valuation Statement Request"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01468344Set 10

Deutsche Bank Group Valuation Statement Request 182298 14 Apr 2014 SOUTHERN FINANCIAL, LLC As of 14 Apr 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) + (Email ... financial books and records. Statement ID : 182298 20140414 20140415 1 EFTA01468345 Deutsche Bank Group Valuation Statement Request 182298 14 Apr 2014 SOUTHERN FINANCIAL, LLC As of 14 Apr 14 Deutsche ... Page 2 Of 3 EFTA01468349 Deutsche Bank Group Valuation Statement Request 182298 14 Apr 2014 SOUTHERN FINANCIAL, LLC As of 14 Apr 14 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468344.pdf

EFTA01473871Set 10

Deutsche Bank Group Valuation Statement Request 182298 07 Jul 2015 SOUTHERN FINANCIAL, LLC As of 06 Jul 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email ... financial books and records. Statement ID : 182298 28158706 28150707 1 EFTA01473872 Deutsche Bank Group Valuation Statement Request 182298 07 Jul 2015 SOUTHERN FINANCIAL, LLC As of 06 Jul 15 Deutsche ... Page 2 Of 3 EFTA01473876 Deutsche Bank Group Valuation Statement Request 182298 07 Jul 2015 SOUTHERN FINANCIAL, LLC As of 06 Jul 15 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473871.pdf

EFTA01472130Set 10

Deutsche Bank Group Valuation Statement Request 182298 05 Feb 2015 SOUTHERN FINANCIAL, LLC As of 04 Feb 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions ... financial books and records. Statement ID : 182298 20150204 20150205 1 EFTA01472131 Deutsche Bank Group Valuation Statement Request 182298 05 Feb 2015 SOUTHERN FINANCIAL, LLC As of 04 Feb 15 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472130.pdf

EFTA01472000Set 10

Deutsche Bank Group Valuation Statement Request 26 Jan 2015 SOUTHERN FINANCIAL, LLC As of 23 Jan 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email) For questions ... aration of our own financial books and records. Statement ID : EFTA01472001 Deutsche Bank Group Valuation Statement Request 26 Jan 2015 SOUTHERN FINANCIAL, LLC As of 23 Jan 15 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472000.pdf

EFTA01475774Set 10

Deutsche Bank Group Valuation Statement Request 182298 26 Nov 2015 SOUTHERN FINANCIAL, LLC As of 25 Nov 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email ... financial books and records. Statement ID : 182298 20151125 20151127 1 EFTA01475775 Deutsche Bank Group Valuation Statement Request 182298 26 Nov 2015 SOUTHERN FINANCIAL, LLC As of 25 Nov 15 Deutsche ... Page 2 Of 3 EFTA01475779 Deutsche Bank Group Valuation Statement Request 182298 26 Nov 2015 SOUTHERN FINANCIAL, LLC As of 25 Nov 15 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475774.pdf

EFTA01469020Set 10

Deutsche Bank Group Valuation Statement Request 182298 05 Jun 2014 SOUTHERN FINANCIAL, LLC As of 05 Jun 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith ... financial books and records. Statement ID : 182298 20140605 20140606 1 EFTA01469021 Deutsche Bank Group Valuation Statement Request 182298 05 Jun 2014 SOUTHERN FINANCIAL, LLC As of 05 Jun 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469020.pdf

EFTA01469929Set 10

Deutsche Bank Group Valuation Statement Request 182298 01 Aug 2014 SOUTHERN FINANCIAL, LLC As of 01 Aug 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith ... financial books and records. Statement ID : 182298 20140801 20140804 1 EFTA01469930 Deutsche Bank Group Valuation Statement Request 182298 01 Aug 2014 SOUTHERN FINANCIAL, LLC As of 01 Aug 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469929.pdf

EFTA01469647Set 10

Deutsche Bank Group Valuation Statement Request 182298 14 Jul 2014 SOUTHERN FINANCIAL, LLC As of 14 Jul 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith ... financial books and records. Statement ID : 182298 20140714 20140715 1 EFTA01469648 Deutsche Bank Group Valuation Statement Request 182298 14 Jul 2014 SOUTHERN FINANCIAL, LLC As of 14 Jul 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469647.pdf

EFTA01471618Set 10

Deutsche Bank Group Valuation Statement Request 182298 18 Nov 2014 SOUTHERN FINANCIAL, LLC As of 18 Nov 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email ... financial books and records. Statement ID : 182298 20141118 20141119 1 EFTA01471619 Deutsche Bank Group Valuation Statement Request 182298 18 Nov 2014 SOUTHERN FINANCIAL, LLC As of 18 Nov 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471618.pdf

EFTA01470381Set 10

Deutsche Bank Group Valuation Statement Request 182298 15 Aug 2014 SOUTHERN FINANCIAL, LLC As of 15 Aug 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) + (Email ... financial books and records. Statement ID : 182298 20140815 20140818 1 EFTA01470382 Deutsche Bank Group Valuation Statement Request 182298 15 Aug 2014 SOUTHERN FINANCIAL, LLC As of 15 Aug 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470381.pdf

EFTA01471659Set 10

Deutsche Bank Group Valuation Statement Request 182298 02 Dec 2014 SOUTHERN FINANCIAL, LLC As of 02 Dec 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email ... financial books and records. Statement ID : 182298 20141202 20141203 1 EFTA01471660 Deutsche Bank Group Valuation Statement Request 182298 02 Dec 2014 SOUTHERN FINANCIAL, LLC As of 02 Dec 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471659.pdf

EFTA01469713Set 10

Deutsche Bank Group Valuation Statement Request 182298 22 Jul 2014 SOUTHERN FINANCIAL, LLC As of 22 Jul 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith ... financial books and records. Statement ID : 182298 20140722 20140723 1 EFTA01469714 Deutsche Bank Group Valuation Statement Request 182298 22 Jul 2014 SOUTHERN FINANCIAL, LLC As of 22 Jul 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469713.pdf

EFTA01476633Set 10

Deutsche Bank Group Valuation Statement Request 182298 18 Dec 2015 SOUTHERN FINANCIAL, LLC As of 17 Dec 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email ... aration of our own financial books and records. Statement ID : EFTA01476634 Deutsche Bank Group Valuation Statement Request 182298 18 Dec 2015 SOUTHERN FINANCIAL, LLC As of 17 Dec 15 Deutsche ... Not.Amt 2 Not.Ccy2 Strike Price 25.4000 MTM(USD) 210,051.72 EFTA01476638 Deutsche Bank Group Valuation Statement Request 182298 18 Dec 2015 SOUTHERN FINANCIAL, LLC As of 17 Dec 15 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476633.pdf

EFTA01476714Set 10

Deutsche Bank Group Valuation Statement Request 182298 29 Dec 2015 SOUTHERN FINANCIAL, LLC As of 28 Dec 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email ... aration of our own financial books and records. Statement ID : EFTA01476715 Deutsche Bank Group Valuation Statement Request 182298 29 Dec 2015 SOUTHERN FINANCIAL, LLC As of 28 Dec 15 Deutsche ... Not.Amt 2 Not.Ccy2 Strike Price 22.5300 MTM(USD) 288,822.98 EFTA01476719 Deutsche Bank Group Valuation Statement Request 182298 29 Dec 2015 SOUTHERN FINANCIAL, LLC As of 28 Dec 15 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476714.pdf

EFTA01473546Set 10

Deutsche Bank Group Valuation Statement Request 182298 11 Jun 2015 SOUTHERN FINANCIAL, LLC As of 10 Jun 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email ... ncial books and records. Statement ID : EFTA01473547 Deutsche Bank Group Valuation Statement Request 182298 11 Jun 2015 SOUTHERN FINANCIAL, LLC As of 10 Jun 15 Deutsche Bank AG SOUTHERN FINANCIAL ... Strike Price 36.4100 Subtotal: MTM(USD) 56,944.64 56,944.64 0.00 EFTA01473550 Deutsche Bank Group Valuation Statement Request 182298 11 Jun 2015 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473546.pdf

EFTA01475882Set 10

Deutsche Bank Group Valuation Statement Request 182298 07 Dec 2015 SOUTHERN FINANCIAL, LLC As of 04 Dec 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email ... aration of our own financial books and records. Statement ID : EFTA01475883 Deutsche Bank Group Valuation Statement Request 182298 07 Dec 2015 SOUTHERN FINANCIAL, LLC As of 04 Dec 15 Deutsche ... Page 2 Of 3 EFTA01475887 Deutsche Bank Group Valuation Statement Request 182298 07 Dec 2015 SOUTHERN FINANCIAL, LLC As of 04 Dec 15 Deutsche Bank AG Equity — Swap Hybrid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475882.pdf

EFTA01472967Set 10

2015-05-016p823w

Deutsche Bank Group Valuation Statement Request 182298 01 May 2015 SOUTHERN FINANCIAL, LLC As of 30 Apr 15 Deutsche Bank AG For Sales Inquiries Contact: Daniel Sabba (Tel) (Email ... nrenaration of vrnir own financial books and records. Statement ID : EFTA01472968 Deutsche Bank Group Valuation Statement Request 182298 01 May 2015 SOUTHERN FINANCIAL, LLC As of 30 Apr 15 Deutsche ... Subtotal: MTM(USD) 1,270,134.06 1,270,134.06 0.00 EFTA01472971 Deutsche Bank Group Valuation Statement Request 182298 01 May 2015 SOUTHERN FINANCIAL, LLC As of 30 Apr 15 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472967.pdf

EFTA01471545Set 10

Deutsche Bank Group Valuation Statement Request 182298 31 Oct 2014 SOUTHERN FINANCIAL, LLC As of 31 Oct 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email ... financial books and records. Statement ID : 182298 20141031 20141103 1 EFTA01471546 Deutsche Bank Group Valuation Statement Request 182298 31 Oct 2014 SOUTHERN FINANCIAL, LLC As of 31 Oct 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471545.pdf

EFTA01468900Set 10

2014-05-245p743w

Deutsche Bank Group Valuation Statement Request 182298 24 May 2014 SOUTHERN FINANCIAL, LLC As of 23 May 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith ... financial books and records. Statement ID : 182298 20140523 20140527 1 EFTA01468901 Deutsche Bank Group Valuation Statement Request 182298 24 May 2014 SOUTHERN FINANCIAL, LLC As of 23 May 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468900.pdf

EFTA01470213Set 10

Deutsche Bank Group Valuation Statement Request 182298 08 Aug 2014 SOUTHERN FINANCIAL, LLC As of 08 Aug 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email ... financial books and records. Statement ID : 182298 20140808 20140811 1 EFTA01470214 Deutsche Bank Group Valuation Statement Request 182298 08 Aug 2014 SOUTHERN FINANCIAL, LLC As of 08 Aug 14 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470213.pdf

Page 1

Results by Dataset407 total

Set 10

407