Epstein File EFTA01456889: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456889: Deutsche Bank (DS10)

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Deutsche Bank AG document dated 27 February 2015 (COB date 26 February 2015) to Southern Financial, LLC requiring delivery of USD 260,000.00. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

/ **DEUTSCHE** **BANK** AG (157) To: SOUTHERN FINANCIAL, LLC ( Email: Today's Date: 27-Feb-2015 COB Date: 26-Feb-2015 Action Required: Deliver USD 260,000.00 to

Excerpt 2

**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 which supplements, forms part