Epstein File EFTA01456958: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456958: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014569581 keyword hits

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Deutsche Bank AG document dated March 11, 2015, referencing a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC. The document indicates an action required to deliver USD 870,000.00 to Deutsche Bank AG's Jacksonville, Florida location (5022 Gate Parkway, Bldg 400). This appears to be a financial obligation or collateral requirement notice.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL, LLC ( Email: Today's Date: 11-Mar-2015 COB

Excerpt 2

Date: 10-Mar-2015 Action Required: Deliver USD 870,000.00 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 which supplements, forms part