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EFTA Document EFTA01449512Case File
efta-efta01449512DOJ Data Set 10CorrespondenceEFTA Document EFTA01449512
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for Grassie, Cindy's client) to ensure that we are all on the same page from a
credit and timing perspective?
Thank You,
Tazia
(Embedded image moved to file: pic25237.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche Sank Securities Inc
Deutsche Asset & wealth mana ement
New York, NY 10154
Tel.
Fax
Mobi
Emai
(Embedded image moved to file: pic12774.gif)
Forwarded by Tazia Smith/db,
on 09/17/2013 10:56 AM
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db
Cc:
Amanda Kirby/db/IIIIIIIIIIIIIII, Tazia Smith/db
Stepanian/db
09/17/2013 10:14 AM
Subject:
Re: southern financial/southern trust [I]
Classification: For internal use only
Amanda,
I am going through the account opening process while the ACAT forms are out.
In the meantime, can you please fill out the Credit's ISDA template and
retrieve the relevant financials etc? I am happy to answer any questions.
[attachment "ISDA Preliminary Requirements - Collection Sheet.docx" deleted by
Tazia Smith/db/dbcom]
, Vahe
From:
Paul Morris/db,
To:
Vahe Stepanian/db/
Cc:
Amanda Kirby/db/
Tazia Smith/db/
Kevin
Quinn/db
09/16/2013 08:25 PM
Subject:
Re: southern financial/southern trust [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104950
CONFIDENTIAL
SDNY_GM_00251134
EFTA01449512
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