This document is a confirmation letter from Deutsche Bank AG, London Branch, acting as principal in a transaction with Southern Financial LLC, represented by Jeffrey Epstein. The letter requests the execution and return of the confirmation by facsimile. It includes contact details for the New York Derivatives Documentation team and mentions regulatory authorities overseeing Deutsche Bank AG.
documents/vol00010-efta01459874-pdf.pdf
{"title":"Transaction Confirmation with Deutsche Bank AG","key_people":["Jon Abela","Paul Curter","Jeffrey Epstein","Paul Achleliner","Jürgen Fitschen","Anshuman Jain","Stefan Krause","Stephan Laithner","Stuart Lewis","Rainer Neske","Henry Ritcholle","Christian Sewing"],"document_type":"correspondence","key_locations":["London","New York","Frankfurt am Main"],"document_subtype":"confirmation letter","key_organizations":["Deutsche Bank AG","Southern Financial LLC","European Central Bank","BaFin","Prudential Regulation Authority","Financial Conduct Authority"],"reference_numbers":["HRB No. 30 000","BR000005"]}