Epstein File EFTA01472486: Deutsche Bank (DS10)

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Epstein File EFTA01472486: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014724861 keyword hits

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This document is a Deutsche Bank AG communication dated March 2, 2015 (COB date February 27, 2015) regarding a credit support transaction between Deutsche Bank AG and Southern Financial, LLC. The document references a required delivery of USD 430,000.00 to Deutsche Bank AG and cites a Credit Support Annex under New York Law between the two parties.

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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 CMNY.Margin@db.com To: SOUTHERN FINANCIAL, LLC ( ) Email: , , - Today's Date:

Excerpt 2

02-Mar-2015 COB Date: 27-Feb-2015 Action Required: Deliver USD 430,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is

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