Epstein File EFTA01472398: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472398: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014723981 keyword hits

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This document is a financial instruction from Deutsche Bank AG's Jacksonville, Florida office dated February 23, 2015, regarding a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC. The document directs delivery of USD 250,000.00 to Deutsche Bank AG and references derivative trading activities. The communication is marked confidential and relates to financial obligations between the two entities.

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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 To: SOUTHERN FINANCIAL, LLC ( ) Email: , , , , crm-pwm.derivati ves@db.com -

Excerpt 2

Today's Date: 23-Feb-2015 COB Date: 20-Feb-2015 Action Required: Deliver USD 250,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized

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