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efta-01431916DOJ Data Set 10Other

EFTA01431916

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431916
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein ISDA/GMRA Docs [I] From: Stewart Oldfield dc > Date: Mon, 25 Sep 2017 10:34:51 -0400 To: Martin Zeman Calling him now From: Martin Zeman Sent: Thursday, September 21, 2017 12:17 PM To: Keith Buckholz < Cc: Vahe Stepanian < ; Stewart Oldfield ; Joshua Shoshan a; Xavier Avila Subject: FW: Epstein ISDA/GMRA Docs [I] 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 ; Martin Zeman Subject: Epstein ISDA/GMRA Docs [I] Joshua Shoshan EFTA01431916 Classification: For internal use only Xavi — please find attached docs per our conversation. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email 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. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is EFTA01431917 being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. EFTA01431918

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