Epstein Index›Documents›EFTA01465276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465276: Client, Southern Trust and Deleted (DS10)

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This document contains internal Deutsche Bank correspondence regarding derivative transaction agreements (ISDA/CSAs) with an unnamed client. It discusses collateral eligibility, cross-default provisions, threshold amendments, and tax representations for Southern Trust Company Inc. The document references protocol provisions requiring Deutsche Bank's internal systems to match client questionnaires before deletion of certain terms.

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🔑 Evidence Keywords
clientSouthern TrustdeletedDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the **client** - Expanded to cover third party derivative transactions.
Excerpt 2
DF protocol provision: DB's internal systems need to match questionnaires submitted by the **client** before this provision can be deleted.
Excerpt 3
**Client** to comment further. Eligible Collateral - We have proposed basic set of collateral acceptable to our internal departments.

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