Case File
efta-efta00690976DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00690976
Pages
3
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0
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From: Richard Kahn <
To: Jeffrey Epstein <[email protected]>
Subject: FW: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]
Date: Tue, 06 Jan 2015 11:32:15 +0000
Inline-Images: Preview_Document; Preview_Document(1)
Update on swap docs
From: Daniel Sabba <
Date: Monday, January 5, 2015 at 1:37 PM
To:
Darren Indyke
Cc:
Richard Kahn
, Paul Morris
Subject: Re: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C)
Classification: Confidential
Renee - can you please give Darren a call on this document. He has questions on:
1. what points are realistically negotiable in this document
2. recommendations of English process agents
3. he would like to utilize information in the ISDA, when possible. Darren mentioned that, for instance, contact information for
southern financial should be in USVI not in US.
His contact information jo
/
Best regards,
Daniel
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +
Mobil
Email
From:
Daniel Sabba/db/dbcom
To:
Cc:
. Paul Morris
01/05/2015 09:49 AM
Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] (C)
Classification: Confidential
Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here.
Rich - please see below.
Best regards,
Daniel
Daniel Sabba
EFTA00690976
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mo
Email
--- Forwarded by Dance' Sabbardb,dbcom on 01/0512015 09:47 AM ---
From:
Renee Maxey/dbldbcom@DBCOEX
To:
*
"
leevac iongmail.corn" leevacationagr
orn>.
Cc:
Roddy Moore/db/dbcom. Troy-D Williams/db/dbcom. Daniel Sabba/db/dbcom©DBAMERICAS. Paul Monis/db/dbcom@DBAMERICAS. Mary
Breslin/db/dbcom. Kristine Pecunia,extdbcom. Loma Barrow-Austin/ext/dbcom@DBAMERICAS. Brendan Droge/db/dbcom
12,31/2014 12:41 PM
Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]
Classification: Confidential
Classification: Confidential
Dear Harry and Jeffrey,
Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey -
) know if you have any comments or questions.
If there are no questions or comments to the GMRA, please:
(i) insert the required information in Annex I, sections 1(g), 1(o)(iii), and l(p)(ii) and confirm that no Counterparty assets are subject to
ERISA.
Please note, in Section 1(p)(ii), we require an "English" process agent, "English" affiliate, or "English" law firm (as the GMRA is governed
by English law);
(ii) print out TWO (2) single-sided originals;
(iii) arrange for appropriate execution by an authorized signatory on the signature page, 20;
(iv) provide evidence of signing authority and specimen signature for the signatory of the GMRA, and
(v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia:
Repo & Securities Lending Legal Group
Deutsche Bank AG, New York
60 Wall Street, 36th Floor
0005
Deutsche Bank will then have the originals signed and will forward a fully executed original to you.
Best regards,
Renee
Renee J. Maxey
Assistant Vice President I Legal
DB Services New Jersey. Inc.
5022 Gale Parkway
Suite 400
Jacksonvite. Florida 32256
EFTA00690977
ile
Email
Panio-pcityPerfona.
[attachment "Southern Financial - GMRA (DB112.31.2014).doc" deleted by Daniel Sabba/db/dbcoml
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA00690978
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