Re: For Southern Financial - TRS initial margin [I (Daniel Sabba, 24 Oct 2014)RE: Southern Financial and Southern Trust ISDA/CSAs [I (Vahe Stepanian, 14 Jul 2015)
Case Filesd-10-EFTA01410459Dept. of JusticeRE: URGENT: Collateral Admin -I (Daniel Sabba, 02 Sep 2015)
September 2, 20155p
Case File
sd-10-EFTA01410459Dept. of JusticeRE: URGENT: Collateral Admin -I (Daniel Sabba, 02 Sep 2015)
Email
Subject: RE: URGENT: Collateral Admin -I From: Daniel Sabba <ffi Date: Wed, 02 Sep 2015 14:49:32 -0400 To: Roddy Moore >, Vahe Stepanian Ariane Dwyer Cc: Troy-D Williams la Classification: For internal use only [I] I am still gathering the facts here, but who set up these collateral accounts initially? Was it CRM or KCP? And why weren't they set up correctly from the beginning? From: Roddy Moore Sent: Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy
Date
September 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01410459
Pages
5
Persons
0
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