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sd-10-EFTA01373581Dept. of JusticeOther

EFTA Document EFTA01373581

From: Vahe Stepanian Sent: Wednesday, February 01, 2017 3:46 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Southern Financial [I] Classification: For Internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00678

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Dept. of Justice
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sd-10-EFTA01373581
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From: Vahe Stepanian Sent: Wednesday, February 01, 2017 3:46 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Southern Financial [I] Classification: For Internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00678

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: Wednesday, February 01, 2017 3:46 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Southern Financial [I] Classification: For Internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067842 CONFIDENTIAL SDNY_GM_00214026 EFTA01373581

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418670

Subject: RE: Southern Financial [I] From: Vahe Stepanian ‹ > Date: Wed, 01 Feb 2017 15:53:51 -0500 To: Stewart Oldfield Cynthia Rodriguez Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Compa

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01413703

Subject: Southern Financial [I] From: Vahe Stepanian Date: Wed, 01 Feb 2017 15:46:26 -0500 To: Stewart Oldfield ‹ > Cc: Cynthia Rodriguez Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01413703

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01432526

Subject: RE: Southern Financial [I] From: Cynthia Rodriguez < IMI > Date: Wed, 01 Feb 2017 15:49:28 -0500 To: Vahe Stepanian , Stewart Oldfield Thanks for the heads up Vahe. I will get the docs over to Rich tomorrow. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Vahe Stepan

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01419095

Subject: Re: Southern Financial [I] From: Stewart Oldfield anl > Date: Wed, 01 Feb 2017 15:51:33 -0500 To: Cynthia Rodriguez Vahe Stepanian Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P ew York, NY 10154 Tel: Mobi e: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01414666

Subject: RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] From: Vahe Stepanian Date: Tue, 19 Jul 2016 17:03:24 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Zbynek Kozelsky Classification: For internal use only Not sure what these are — adding Ziggy here who may know. Thank you. From: Stewart Oldfield Sent: Tuesday, July 19, 2016 4:28 PM To: Vahe Stepanian Cc: Cynthia Rodriguez Subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I] Classification: For interna

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

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