Epstein File EFTA01457116: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01457116

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457116: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014571161 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a confidential notice dated April 6, 2015, from Deutsche Bank AG (Jacksonville, FL location) to Southern Financial, LLC, referencing a Credit Support Annex (CSA) under New York Law. The notice requires delivery of USD 680,000.00 to Deutsche Bank AG, with an action date of April 3, 2015. The document relates to collateral or margin requirements under a derivatives agreement.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ **DEUTSCHE** **BANK** AG 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: Fax: CMNY To: SOUTHERN FINANCIAL, LLC Email: Today's Date: 06-Apr-2015 COB Date

Excerpt 2

: 03-Apr-2015 Action Required: Deliver USD 680,000.00 to **DEUTSCHE** **BANK** AG 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 and SOUTHERN FINANCIAL, LLC which supplements, forms part of and