Epstein File EFTA01456907: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456907: Deutsche Bank (DS10)

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This document dated March 3, 2015 is a Deutsche Bank AG notice to Southern Financial, LLC referencing a Credit Support Annex (CSA) under New York Law between the two entities. The notice requires delivery of USD 270,000.00 to Deutsche Bank AG's Jacksonville, FL office (5022 Gate Parkway, Building 400) and is marked confidential.

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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 Ema Today's Date: 03-Mar-2015 COB Date:

Excerpt 2

02-Mar-2015 Action Required: Deliver USD 270,000.00 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