Epstein Index›Documents›EFTA01458178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458178: Deutsche Bank (DS10)

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Deutsche Bank AG Jacksonville, Florida office document dated August 25, 2015, regarding a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC (entity 8032932). The document references an action required to deliver USD 1,680,000.00 to Deutsche Bank AG as of August 24, 2015 close of business.

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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: 25-Aug
Excerpt 2
-2015 COB Date: 24-Aug-2015 Action Required: Deliver USD 1,680,000.00 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

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