Epstein File EFTA01450136: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450136: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014501361 keyword hits

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This document outlines a Credit Support Annex agreement involving Deutsche Bank, Deutsche Bank Securities Inc., Southern Financial LLC, and Southern Trust Company Inc., with an account holder identified as Darren K. The document specifies eligible accounts and parties to the financial arrangement.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

purposes of the Credit Support Annex to which this Exhibit is attached and made a part, each of the following shall be an Eligible Account:- PARTY B **DEUTSCHE**

Excerpt 2

**BANK** **DEUTSCHE** **BANK** SECURITIES INC.

Excerpt 3

ACCOUNT NUMBER SECONDARY ACCOUNT NUMBER Southern Financial LLC **Southern** **Trust** Company Inc. Darren K.