Confirmation of the termination of Foreign Exchange transactions between Private Client Services for Acct Southern Financial LLC and Deutsche Bank AG London. The document outlines the terms of the termination, including transaction details and net present value calculations. Deutsche Bank AG London will receive a total of USD 837,019.89 from Private Client Services for Acct Southern Financial LLC on 14 May 2018. The agreement is governed by New York State law.
doj/DataSet10/EFTA01387069.pdf
{"title":"Termination of Foreign Exchange Transactions Confirmation","key_people":["Caroline Vincent","Jeffrey Epstein","Bill Topis"],"document_date":"2018-05-10","document_type":"correspondence","key_locations":["London","New York"],"document_subtype":"fax","key_organizations":["Deutsche Bank AG","Private Client Services for Acct Southern Financial LLC"],"reference_numbers":["RMS 1607099785","RMS 1660577771","RMS 1570782488","RMS 1658505846","RMS 1589563072"]}