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efta-01384498DOJ Data Set 10Other

EFTA01384498

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DOJ Data Set 10
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efta-01384498
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 9/25/2017 10: To: Martin Zeman Subject: RE: Epstein ISDA/GMRA Docs [I) Calling him now From: Martin Zeman Sent: Thursday, S tember 21 2017 12:17 PM To: Keith Buckhol Cc: Vahe Stepania avier Avi Subject: FW: Epstein ISDA/GMRA Docs [I] Classification: For Internal use only Keith, Stewart Oldfield Please see the attached documents for Southern Financial as well as Southern Trust. Joshua Shoshan 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 Joshua Shosha Subject: Epstein ISDA/GMRA Docs [I] Classification: For internal use only Xavi — please find attached does per our conversation. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Martin Zeman KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084744 CONFIDENTIAL SONY GM_00230928 EFTA01384498

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