Epstein File EFTA01452430: Deutsche Bank (DS10)

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Epstein File EFTA01452430: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014524301 keyword hits

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This document dated February 4, 2014 (COB date February 3, 2014) is a Deutsche Bank AG communication to Southern Financial LLC (account 8032932) requiring delivery of USD 130,000.00 to Deutsche Bank AG in Jacksonville, Florida. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial LLC. The communication is marked confidential and relates to account collateral or credit support requirements.

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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: 04-Feb

Excerpt 2

-2014 COB Date: 03-Feb-2014 Action Required: Deliver USD 130,000.00 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 SOUTHERN FINANCIAL, LLC (8032932) which supplements, forms