Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I (Tazia Smith/db/dbcom, 09/17/2013)southern financial/southern trust [I (Paul Morris/db/dbcom, 09/16/2013)
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Case Filesd-10-EFTA01449492Dept. of JusticeRe: southern financial/southern trust [I (Kevin Quinn/db/dbcom, 09/17/2013)
September 17, 20131p
Case File
sd-10-EFTA01449492Dept. of JusticeRe: southern financial/southern trust [I (Kevin Quinn/db/dbcom, 09/17/2013)
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From: Kevin Quinn/db/dbcom To: Paul Morris/db/dbcom@D8AMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcom@D8AMERICAS 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
Date
September 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01449492
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1
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0
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