Epstein File EFTA01469556: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469556: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014695561 keyword hits

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This document dated July 8, 2014, is a Deutsche Bank AG (Jacksonville, FL location) notice to Southern Financial, LLC requiring delivery of USD 150,000.00 to Deutsche Bank AG, referencing a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC.

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🔑 Evidence Keywords

Deutsche Bank

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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: 08-Jul-2014

Excerpt 2

COB Date: 07-Jul-2014 Action Required: Deliver USD 150,000.00 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 SOU THERN FINANCIAL, LLC ) which supplements, forms part