Case File
efta-01431916DOJ Data Set 10OtherEFTA01431916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431916
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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