Case File
efta-01353544DOJ Data Set 10OtherEFTA01353544
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DOJ Data Set 10
Reference
efta-01353544
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From:
Martin Zeman
Sent:
9/21/2017 12:16:50 PM
To:
Keith Buckholz
CC:
Vahe Stepanian
; Xavier Avila
Subject:
FW: Epstein ISDA/GMRA Docs
Attachments: Southern Financial Executed Amendment.pdf; Southern Trust Executed Amendment.pdf; DB Countersigned Snit
GMRA 1.21.15.pdf; DB Countersigned STC GMRA 3.4.2015.pdf; Fully Executed SFLLC ISDA 10.29.2013.pdf; Fully
Executed STC ISDA 10.29.2013.pdf
Stewart Oldfteld
;Joshua Shoshan
Classification: For internal use only
Keith,
Please see the attached documents for Southern Financial as well as Southern Trust.
As discussed today, we are now trying to revive the ISDA for Southern Financial LLC only at this point. I understand you
also want to talk to Nick Haigh on Monday before giving your opinion, but in the meantime please see if you can take a
look at these. I can also provide the termination agreements if necessary.
Martin
From: Vahe Stepanian
Sent: Wednesday, September 20, 2017 11:39 AM
To: Xavier Avila
Cc: Daniel-E Kaiser <
>
Subject: Epstein ISDA/GMRA Docs [I]
>; Joshua Shoshan <
>; Martin Zeman
Classification: For internal use only
Xavi — please find attached dots per our conversation.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Sank Securities Inc.
Tel.
Mobile
Email
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DB-SDNY-0037964
CONFIDENTIAL
SDNY_GM_00184148
EFTA01353544
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