Epstein Index›Documents›EFTA01390562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390562: Virgin and Deleted (DS10)

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This document is an amendment to a financial agreement dated March 23, 2017, between Deutsche Bank AG and Southern Financial, LLC, a limited liability company incorporated in the United States Virgin Islands. The amendment deletes and replaces multiple sections of a Schedule, including provisions regarding maintenance of ownership and Party B's net worth requirements. The document reflects modifications to contractual terms governing financial obligations and disclosure requirements.

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23, 2017, between Deutsche Bank AG ("Party A") and Southern Financial, LLC, a limited liability company incorporated under the laws of United States **Virgin**
Excerpt 2
(b) Part 1(h)(i) of the Schedule is hereby **deleted** in its entirety and replaced with the following: "(i) Maintenance of Ownership.
Excerpt 3
(c) Part 1(h)(iv) of the Schedule is hereby **deleted** in its entirety and replaced with the following: "(iv) Party B's net worth at any time is less than

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