Epstein File EFTA01456838: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01456838

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456838: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014568381 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank AG letter dated February 24, 2015, addressed to Southern Financial, LLC, referencing a Credit Support Annex agreement under New York law between Deutsche Bank AG and Southern Financial, LLC. The letter indicates an action required to deliver $290,000.00 to Deutsche Bank AG's Jacksonville, Florida office by February 23, 2015.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ **DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL, LLC ( Email: Today's Date: 24-Feb-2015 COB

Excerpt 2

Date: 23-Feb-2015 Action Required: Deliver USD 290,000.00 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