Epstein File EFTA01375473: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375473: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA013754731 keyword hits

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This document is internal Deutsche Bank correspondence dated July 21, 2015, from Paul Morris to multiple bank officers including Andrew Xu regarding a request to increase Southern Financial LLC's Tier I Ceiling Limit to USD 100 million. The client has indicated a desire to add to positions and the bank seeks to understand the process for amending the Credit Support Annex to grant additional capacity.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The **client** has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm.

Excerpt 2

Given the **client** has already indicated that he may wish to add to his positions, we would like to understand the process by which we can amend the CSA

Excerpt 3

to grant the **client** additional capacity.