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EFTA01449512

DOJ Epstein Files
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for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic25237.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth mana ement New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic12774.gif) Forwarded by Tazia Smith/db, on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom To: Paul Morris/db Cc: Amanda Kirby/db/IIIIIIIIIIIIIII, Tazia Smith/db Stepanian/db 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] , Vahe From: Paul Morris/db, To: Vahe Stepanian/db/ Cc: Amanda Kirby/db/ Tazia Smith/db/ Kevin Quinn/db Date: 09/16/2013 08:25 PM Subject: Re: southern financial/southern trust [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104950 CONFIDENTIAL SDNY_GM_00251134 EFTA01449512