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EFTA Document EFTA01355806
Classification: For internal use only El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] A Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptim Zia Memon 10/22/2013 07:54 AM BSO approved Zbynek Kozelsky Re: BSO E: -- Original Me
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Classification: For internal use only El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] A Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptim Zia Memon 10/22/2013 07:54 AM BSO approved Zbynek Kozelsky Re: BSO E: -- Original Me
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Subject: Documents From: Amanda Kirby < Date: Wed, 24 Jul 2013 12:56:49 -0400 To: Cc: Tazia Smith >, Paul Morris < >, Vahe Stepanian < Jay Lipman Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. We can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best,
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From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter
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O Current Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda Kirby 10/22/2013 07:54 AM History: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Original Message — From: Zbyce k Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcom@0SAmericaseDBAMERICAS9DEC0EX; Cc:
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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
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