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EFTA01449492

DOJ Epstein Files
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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 happy to answer any questions. [attachment "ISDA Preliminary Requirements - Collection Sheet.docx" deleted by Tazia Smith/db/dbcom] From: Paul morris/db/dbcom To: vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/16/2013 08:25 PM Subject: Re: southern financial/southern trust [I] classification: For internal use only No we should try dual track whenever possible, kevin pls call me tomorrow so we get it moving, thanks Original Message From: vahe stepanian Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] Classification: For internal use only Paul, I CC'ed Kevin here who likely will be running point on ISDAs for Southern Financial and Trust. I thought we were going to wait until the assets are in-house to begin that process? Happy to help move forward regardless. Thank you, vahe CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104929 CONFIDENTIAL SDNY_GM_00251113 EFTA01449492