Case File
efta-01374250DOJ Data Set 10OtherEFTA01374250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374250
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Stewart Oldfield [
9/14/2017 11:36:38 AM
Martin Zeman
FW: Southern Trust Company, Inc. and Southern Financial, LLC [C)
Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to
GMRA dtd 02.26.15_08 AG_Southern Trust Compa....pdf; Southern Trust Company, Inc.•ExecutedTermination
Agreement.pdf; Southern Financial LLC- Executed Termination Agreement.pdf
From: Darlene Zong
Sent: Wednesday, January 04, 2017 5:46 PM
To: Darren Indyke <
>; Daniel Sabba <
Cc: Richard Kahn <
Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC [C)
Classification: Confidential
Darren,
; Stewart Oldfield
Please find attached the ISDA & GMRA termination agreement executed countersign.
Best,
Darlene
From: Darren Indyke [mailto:dkiesg©aolcorn]
Sent: Tuesday, December 20, 2016 9:53 PM
To: Darlene Zong; Daniel Sabba; Stewart Oldfield
Cc: Richard Kahn
Subject: Southern Trust Company, Inc. and Southern Financial, LLC
Please see attached ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc and
Southern Financial, LLC. Please return fully countersigned agreements to me at your earliest
convenience. Thank you.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0068852
CONFIDENTIAL
SDNY_GM_002 15036
EFTA01374250
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