Epstein File EFTA01472836: Deutsche Bank (DS10)

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Epstein File EFTA01472836: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014728361 keyword hits

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This document is a financial instruction from Deutsche Bank AG (Jacksonville, FL) to Southern Financial, LLC dated April 20-21, 2015, requiring delivery of USD 220,000.00. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC governing the transaction.

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🔑 Evidence Keywords

Deutsche Bank

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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: 21-Apr

Excerpt 2

-2015 COB Date: 20-Apr-2015 Action Required: Deliver USD 220,000.00 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 SOU THERN FINANCIAL, LLC (8032932) which supplements,