Epstein File EFTA01469608: Deutsche Bank (DS10)

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Epstein File EFTA01469608: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014696081 keyword hits

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This document is a Deutsche Bank AG notice dated July 9, 2014 (COB date July 8, 2014) referencing a Credit Support Annex between Deutsche Bank AG and Southern Financial, LLC (account 8032932), requiring delivery of USD 170,000.00 to Deutsche Bank. The notice is from Deutsche Bank's Jacksonville, Florida office and references derivative account management.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: (904)520-5500 Fax: 904.520.5111 CMNY.Margin@db.com To: SOUTHERN FINANCIAL

Excerpt 2

LLC (8032932) Email: crm-pwm.derivati ves@db.com Today's Date: 09-Jul-2014 COB Date: 08-Jul-2014 Action Required: Deliver USD 170,000.00 to **DEUTSCHE** **BANK**

Excerpt 3

We refer to the CSA New York Law (the "Credit Support Annex") between **DEUTSCHE** **BANK** AG (157) and SOU THERN FINANCIAL, LLC (8032932) which supplements,