EFTA Document EFTA01474016
Subject: Automatic reply: Southern Financial and Southern Trust ISDA/CSAs [I] From: Andrew Xu <andrew.xu@db.com> Date: Tue, 21 Jul 2015 11:31:36 -0400 To: Paul Morris < Please redirect all messages to Troy- D Williams or Roddy Moore, Credit- AB or Uspwm Risk a Capital Management EFTA01474016
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Subject: Automatic reply: Southern Financial and Southern Trust ISDA/CSAs [I] From: Andrew Xu <andrew.xu@db.com> Date: Tue, 21 Jul 2015 11:31:36 -0400 To: Paul Morris < Please redirect all messages to Troy- D Williams or Roddy Moore, Credit- AB or Uspwm Risk a Capital Management EFTA01474016
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From: Vahe Stepanian Sent: 4/6/2015 2:07:04 PM To: Paul Morris Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I) Classification: For internal use only Fyi... Original Message From: Roddy Moore Sent: Monday, April 06, 2015 1:18 PM To: vahe Stepanian; Gedeon Pinedo cc: Troy-D Williams; Andrew Xu; Daniel Sabba; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD
EFTA Document EFTA01474017
Subject: FW: Southern Financial and Southern Trust ISDA/CSAs [I] From: Paul Morris ‹ > Date: Tue, 21 Jul 2015 11:58:07 -0400 To: Daniel Sabba Vahe Stepanian Please keep me posted and coordinated so I can post chip if needed as compliance may reach out to him Thx Original Message From: Roddy Moore Sent: Tuesday, July 21, 2015 11:53 AM Eastern Standard Time To: Paul Morris; Vahe Stepanian; Troy-D Williams Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial a
EFTA Document EFTA01363840
From: Sent: To: CC: Subject: Roddy Moore 7/21/2015 11:53:06 AM Paul Morris Stewart Oldfield ; Vahe Stepanian ; Troy-D Williams IM ; Daniel Sabba [ ]; Andrew Xu RE: Southern Financial and Southern Trust ISDA/CSAs [II As discussed with Daniel, the amendment is being worked in parallel with Daniel's getting Compliance feedback. However, once completed, the draft won't get released until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset &
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Subject: RE: Southern Financial and Southern From: Roddy Moore Date: Tue, 07 Jul 2015 10:42:39 -0400 To: Vahe Stepanian Troy-D Williams Cc: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Trust ISDA/CSAs [I] We're going to need updated financials to amend the CSA. From a process perspective, we'll review the financials with the ask in mind and determine if the ask is supported by what we see. If so, then we submit the request for the amendment. If not, then we'll let you know wh
EFTA Document EFTA01456962
From: Vahe Stepanian Sent: 3/11/2015 10:18:30AM To: Roddy Moore CC: Daniel Sabba BCC: Subject: ; Ariane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [II classification: For internal use only understood on point (1), thought this was the case which is why I added Gedeon. Gedeon, please clarify who we should reach out to so that we're added to the distribution. Ari can help
EFTA Document EFTA01404801
Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste
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