Epstein File EFTA01473055: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473055: Deutsche Bank (DS10)

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This document is a Deutsche Bank AG notice dated May 8, 2015, regarding a Credit Support Annex agreement between Deutsche Bank AG (located at 5022 Gate Parkway, Building 400, Jacksonville, FL 32256) and Southern Financial, LLC. The notice requires delivery of USD 770,000.00 to Deutsche Bank AG as of May 7, 2015, and references a Credit Support Annex under New York Law.

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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:

Excerpt 2

08-May-2015 COB Date: 07-May-2015 Action Required: Deliver USD 770,000.00 to **DEUTSCHE** **BANK** AG (157) - This document is confidential, unauthorized use is

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,