Epstein File EFTA01451843: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451843: Deutsche Bank (DS10)

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This document is a Deutsche Bank AG communication dated January 23, 2014 (COB date January 22, 2014) addressed to Southern Financial LLC regarding a Credit Support Annex agreement under New York law. The document indicates a required delivery of USD $235,168.00 to Deutsche Bank AG and references a CSA between Deutsche Bank AG and Southern Financial LLC (entity number 8032932). Deutsche Bank AG's Jacksonville, Florida office is listed as the sender.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

/ **DEUTSCHE** **BANK** AG (157) Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL, LLC (8032932) Email: Today's Date: 23-Jan-2014 COB Date: 22-Jan-2014 Action

Excerpt 2

Required: Deliver USD 235,168.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden.

Excerpt 3

We refer to the CSA New York Law (the "Credit Support Annex") between **DEUTSCHE** **BANK** AG (157) and SOUTHERN FINANCIAL, LLC (8032932) which supplements, forms