Epstein File EFTA01472420: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01472420

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472420: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014724201 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This is a financial instruction document dated February 24, 2015, from Deutsche Bank AG (Jacksonville, FL) to Southern Financial, LLC, requiring delivery of USD 290,000.00. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC, and includes contact information for Kevin Quinn at Deutsche Bank.

👤 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: , ,kevin.quinn@db.com, - Today's

Excerpt 2

Date: 24-Feb-2015 COB Date: 23-Feb-2015 Action Required: Deliver USD 290,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized

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