Epstein File EFTA01456801: Deutsche Bank (DS10)

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Epstein File EFTA01456801: Deutsche Bank (DS10)

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This document is a confidential notice dated February 20, 2015, from Deutsche Bank AG (Jacksonville, FL location) to Southern Financial, LLC, referencing a Credit Support Annex (CSA) under New York Law between the two parties. The notice requires delivery of USD 380,000.00 to Deutsche Bank AG, with an action date of February 19, 2015. The document relates to collateral or margin requirements under a derivatives agreement.

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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 ( Email: Today's Date: 20-Feb-2015 COB

Excerpt 2

Date: 19-Feb-2015 Action Required: Deliver USD 380,000.00 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 which supplements, forms part