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efta-01449478DOJ Data Set 10Other

EFTA01449478

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DOJ Data Set 10
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efta-01449478
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic21004.gif) 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 (Embedded image moved to file: pic03304.gif) 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 Date: 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 Date: 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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