Epstein File EFTA01456842: Deutsche Bank (DS10)

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Epstein File EFTA01456842: Deutsche Bank (DS10)

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Deutsche Bank AG document dated February 24, 2015, regarding Southern Financial, LLC (account 8032932) requiring delivery of USD $290,000.00 to Deutsche Bank AG's Jacksonville, Florida office. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC.

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Deutsche Bank

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Excerpt 1

**DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway Bldg 400, Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL, LLC (8032932) Email: Today's Date: 24-Feb-2015

Excerpt 2

COB Date: 23-Feb-2015 Action Required: Deliver USD 290,000.00 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