Case File
efta-01377208DOJ Data Set 10OtherEFTA01377208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377208
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Darlene Zong
Sent:
12/7/2016 6:06:05 PM
To:
Richard Kahn
CC:
Daniel Sabba
Subject:
RE: ISDA paper [CI
Attachments: Southern Financial Termination Agreement- GMRA Execution Copy.pdf; Southern Trust Company Termination
Agreement- GM RA Execution Copy.pdf; Southern Trust Company Inc -ISDA Termination Agreement- DB Execution
Ver....pdf; Southern Financial LLC-ISDA Termination Agreement- DB Execution Version.pdf
Stewart 0ldfielc
classification: confidential
Hi Rich,
Please find attached the revised ISDA and GMRA termination agreement for your review.
Best,
Darlene Zong, CFA
345 Par Avenue, 26t F oor, New Yor , NY, 10154
Original message
From: Daniel Sabba
Sent: wednesday, December 07, 2016 10:46 AM
To: Richard Kahn; Stewart Oldfield
Cc: Sebastian Marcilese; Darlene Zong
Subject: RE: ISDA paper [C]
Classification: Confidential
Hi Rich,
I hope all is well. I am Ccing Sebastian Marcilese from our legal team. He explained to me this is a
standard provision for termination agreements. It means that if there is any clause that specifically
provides that it will survive the termination of the agreement, it will not be terminated.
Sebastian has made himself available to answer other questions you might have.
Thank you,
Daniel
original Message
From: Richard Kahn [mailto
sent: Tuesday, December 06,
To: Stewart oldfield
Cc: Daniel Sabba
Subject: Re: ISDA paper
just that clause
thanks
2016 2:35 PM
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Dec 6, 2016, at 2:29 PM, Stewart Oldfield
wrote:
>
• Is there an attachment with a markup that didn't come through or is it only that clause that he wants
to discuss? will tie in our legal team for you once we know the full scope of the discussion.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073836
CONFIDENTIAL
SDNY_GM_00220020
EFTA01377208
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.