Epstein File EFTA01469529: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01469529

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469529: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014695291 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a financial instruction from Deutsche Bank AG (Jacksonville, FL location) to Southern Financial, LLC dated July 3-7, 2014, requiring delivery of USD 140,000.00. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC that governs the transaction terms.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: Fax: CMNY.

Excerpt 2

To: SOUTHERN FINANCIAL, LLC ( ) Email: , Today's Date: 07-Jul-2014 COB Date: 03-Jul-2014 Action Required: Deliver USD 140,000.00 to **DEUTSCHE** **BANK** AG (157

Excerpt 3

We refer to the CSA New York Law (the "Credit Support Annex") between **DEUTSCHE** **BANK** AG (157) and SOU THERN FINANCIAL, LLC ) which supplements, forms part