EFTA Document EFTA01369734
From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at I I:45 AM, Vahe Stepanian wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $Smm - $25mm Please let us know if you have questions. Happy Thanksgiving to all! Best, Vahe From:
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From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at I I:45 AM, Vahe Stepanian wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $Smm - $25mm Please let us know if you have questions. Happy Thanksgiving to all! Best, Vahe From:
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Subject: Re: Haze trust 2 wires [C] From: bellaklein Date: Wed, 23 Nov 2016 11:49:22 -0500 To: Vahe Stepanian Cc: Darren Indyke Gbenga Omosuyi Richard Kahn Stewart Oldfield Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at 11:45 AM, Vahe Stepanian e > wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $5mm - B1Q8151C003605 $25mm - B1Q8151C003595 Please let us know if you have questions. Happy T
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From: Stewart Oldfield Sent: 11/23/2016 11:45:50 AM To: Vahe Stepanian Subject: RE: Haze trust 2 wires IC) Classification: Confidential Nice one From: Vahe Stepanian Sent: Wednesday, November 23, 2016 11:45 AM To: Darren Indyke Cc: Gbenga Omosuyi; Richard Kahn; Stewart Oldfield; bellaklein Subject: RE: Haze trust 2 wires [C] Classification: Confidential Darren - per our conversation, the fed reference numbers are as follows: $5mm B1O8151C003605 $25mm - 81O8151C003595 Please le
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Subject: RE: Haze trust 2 wires [C] From: Stewart Oldfield Date: Wed, 23 Nov 2016 11:45:50 -0500 To: Vahe Stepanian ‹ > Classification: Confidential Nice one From: Vahe Stepanian Sent: Wednesday, November 23, 2016 11:45 AM To: Darren Indyke Cc: Gbenga Omosuyi; Richard Kahn; Stewart Oldfield; bellaklein Subject: RE: Haze trust 2 wires [C] Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $5mm - B1Q8151C003605 $25mm - B1Q8151C003595
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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Subject: RE: Trade Report 7/19/2017 [C] [I] From: Vahe Stepanian Date: Thu, 20 Jul 2017 14:59:33 -0400 To: Stewart Oldfield Classification: For internal use only Yep From: Stewart Oldfield Sent: Thursday, July 20, 2017 2:14 PM To: Vahe Stepanian < Subject: RE: Trade Report 7/19/2017 [C] Nice trade . . . From: Vahe Stepanian Sent: Wednesday, July 19, 2017 4:04 PM To: Richard Kahn Cc: Stewart Oldfield ; Darren Indyke Subject: Trade Report 7/19/2017 [C] Classification: Confidential
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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
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