Case File
efta-01449478DOJ Data Set 10OtherEFTA01449478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Tazia Smith
Director I Key Client Partners - US
Deutsche Bank securities Inc
Deutsche Asset & wealth Management
345 Park Avenue, 26th FloorT
New York. NY 10154
Tel.
Fax
Mobile
Email
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Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM
From:
TO:
Kevin Quinn/db/dbcom
Paul morris/db/dbcoraD8AMERICAS,
Cc:
Amanda Kirby/db/dbcomODBAMERICAS, Tazia Smith/db/dbcom008AMERICAS, Vahe
Stepanian/db/dbcom@OBAMERICAS
09/17/2013 10:14 AM
Subject:
Re: southern financial/southern trust [I]
Classification: For internal use only
Amanda,
I am going through the account opening process while the ACAT forms are out.
In the meantime, can you please fill out the credit's ISDA template and
retrieve the relevant financials etc? I am happy to answer any questions.
[attachment "ISDA Preliminary Requirements - collection sheet.docx" deleted by
Tazia smith/db/dbcom]
From:
Paul Morris/db/dbcom
To:
Vahe Stepanian/db/dbcon008Americas,
Cc:
Amanda Kirby/db/dbcomeOBAMERICAS, Tazia Smith/db/dbcome08AMERICAS, Kevin
Quinn/db/dbcom@DBAMERICAS
09/16/2013 08:25 PM
Subject:
Re: southern financial/southern trust [I]
Classification: For internal use only
No we should try dual track whenever possible, kevin pls call me tomorrow so
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 104913
CONFIDENTIAL
SDNY_GM_00251097
EFTA01449478
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