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 the payment of USD 96,235.04 to Private Client Services for Acct Southern Financial LLC. The agreement is governed by the law of the State of New York.
doj/DataSet10/EFTA01384898.pdf
{"title":"Termination of Foreign Exchange Transactions","key_people":["Caroline Vincent","Jeffrey Epstein","Jessey Epstein","Bill Topis"],"document_date":"2019-02-11","document_type":"correspondence","key_locations":["London","State of New York"],"document_subtype":"fax","key_organizations":["Deutsche Bank AG","Private Client Services for Acct Southern Financial LLC"],"reference_numbers":["RMS 1728953525","RMS 1801308442"]}