Epstein File EFTA01459911: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459911: Deutsche Bank (DS10)

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This document is a Deutsche Bank AG London Branch communication dated January 15, 2015, concerning a Commodity Index Swap transaction for Southern Financial LLC, with reference numbers 926017511 and 454197689. The excerpt identifies Deutsche Bank AG as a limited liability company incorporated in Germany under Frankfurt am Main court jurisdiction but does not provide details on transaction amounts or purposes.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** AG, London Branch 15 January, 2015 Commodity Index Swap Our ref: 926017511 (454197689)v2 SOUTHERN FINANCIAL LLC **Deutsche** **Bank** AG, London

Excerpt 2

**Bank** AG.

Excerpt 3

**Deutsche** **Bank** AG in a limited Babricy company incorporated in the Federal Republe of Germany, HRB No 30 000 Outrid Court of Frankfurt am Main, the Branch