Epstein Index›Documents›EFTA01424312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424312: Southern Trust (DS10)

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This document is a Termination Agreement dated December 7, 2016, between Deutsche Bank AG and Southern Trust Company, Inc., formally ending a financial relationship between the two entities. The agreement is marked confidential and includes signature blocks for authorized representatives of both parties.

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🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
(this "Termination Agreement") dated as of December 7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and **Southern**
Excerpt 2
**Trust** Company, Inc.
Excerpt 3
**SOUTHERN** **TRUST** COMPANY, INC. By: Name: Title: DEUTSCHE BANK AG By: Name: Title: By: Name: Title: 2 Confidential EFTA01424314

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Source: U.S. Department of Justice

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