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EFTA Document EFTA01382211EFTA Document EFTA01382213
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sd-10-EFTA01382212Dept. of JusticeOther

EFTA Document EFTA01382212

From: Stewart Oldfield Sent: 12/1/2016 11:23:54 AM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba BCC: Subject: JE - GM o boarding C] Attachments: Southern Trust Company, Inc Termination Agreement- ISDA Execution Copy.docx; Southern Financial Termination Agreement- GMRA Execution Copy.docx; Southern Trust Company Termination Agreement- GMRA Execution Copy.docx; Southern Financial LLC Termination Agreement- ISDA Execution Copy.docx ; Vahe Stepanian Classification: Confidential

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sd-10-EFTA01382212
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From: Stewart Oldfield Sent: 12/1/2016 11:23:54 AM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba BCC: Subject: JE - GM o boarding C] Attachments: Southern Trust Company, Inc Termination Agreement- ISDA Execution Copy.docx; Southern Financial Termination Agreement- GMRA Execution Copy.docx; Southern Trust Company Termination Agreement- GMRA Execution Copy.docx; Southern Financial LLC Termination Agreement- ISDA Execution Copy.docx ; Vahe Stepanian Classification: Confidential

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From: Stewart Oldfield Sent: 12/1/2016 11:23:54 AM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba BCC: Subject: JE - GM o boarding C] Attachments: Southern Trust Company, Inc Termination Agreement- ISDA Execution Copy.docx; Southern Financial Termination Agreement- GMRA Execution Copy.docx; Southern Trust Company Termination Agreement- GMRA Execution Copy.docx; Southern Financial LLC Termination Agreement- ISDA Execution Copy.docx ; Vahe Stepanian Classification: Confidential Darren and Rich, I have the attached ISDA/GMRA termination notices for your DB global markets accounts. Please execute and return at your convenience. As discussed, there is no change to your banking or brokerage accounts here. Thanks and I look forward to chatting soon. Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobile blackberry Erna" Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081486 CONFIDENTIAL SDNY_GM_00227670 EFTA01382212

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423625

Subject: RE: Southern Financial - IA Request [I] From: Vahe Stepanian Date: Wed, 29 Jun 2016 08:30:13 -0400 To: Stewart Oldfield Cc: Daniel Sabba Andrew King Classification: For internal use only Will check and send to Rich. From: Stewart Oldfield Sent: Wednesday, June 29, 2016 8:28 AM To: Vahe Stepanian Cc: Daniel Sabba; Andrew King Subject: Re: Southern Financial - IA Request [I] Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Direc

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Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,

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From: Paul M Sent: 4/5/2016 9:51:32 AM To: Stewart Oldfield CC: Melinda Roy Subject: RE: Jeepers transfer ICI Melinda is out today back tomorrow I'll come back to you shortly I; Vahe Stepanian Original Message From: Stewart Oldfield Sent: Tuesday, April 05, 2016 09:29 AM Eastern Standard Time To: Vahe Stepanian; Paul Morris Cc: Melinda Roy Subject: Re: Jeepers transfer [C] Classification: Confidential Melinda can help with this one. Thanks Stewart Oldfield, CFA, CAIA Direc

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Subject: RE: Jeepers transfer [C] From: Paul Morris ‹ > Date: Tue, 05 Apr 2016 10:03:32 -0400 To: Vahe Stepanian Stewart Oldfield Cc: Melinda Roy Armen Brash Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time To: Stewart Oldfield; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] > Classification: Confidential Thanks Stew. Melinda — the c

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Subject: RE: Jeepers transfer [C] [I] From: Vahe Stepanian Date: Tue, 05 Apr 2016 10:10:31 -0400 To: Armen Brash < Cc: Paul Morris Zbynek Kozelsky <zbynek.kozelsky@db.com> Classification: For internal use only Per below - part of Paul Morris's Southern Financial relationship, Jeepers account xxxxx3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use on

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Subject: RE: Jeepers transfer [C] [I] From: Stewart Oldfield ‹ > Date: Tue, 05 Apr 2016 09:56:57 -0400 To: Paul Morris cz > Classification: For internal use only Amanda and Cynthia are in From: Paul Morris Sent: Tuesday, April 05, 2016 9:52 AM To: Stewart Oldfield; Vahe Stepanian Cc: Melinda Roy Subject: RE: Jeepers transfer [C] Melinda is out today back tomorrow I'll come back to you shortly Original Message From: Stewart Oldfield Sent: Tuesday, April 05, 2016 09:29 AM Eastern

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