Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Caroline Kitidis
Kevin Quinn
Paul Morris <
Classification: For internal use only
Sure, please send a calendar invite.
Regards
Troy D Williams
Credit Risk Management
Deutsche Asset 6 Wealth Management
Tel: +1 212 454 1613
From:
Tazia Smith/db/dbcom
To:
Cc:
Troy-D Williams/db/dbcom@DBAmericas,
Paul Morris, Kevin Quinn/db/dbcom@DBAMERICAS, Caroline Kitidis/db/dbcom@DBAMERICAS
Date:
09/17/2013 11:00 AM
Subject:
KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I)
Classification: For internal use only
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant,
active relationship that we are on-boarding to KCP. Once we obtain the
information for the ISDA template (per below), can we please have a brief
meeting among all of us on this email to discuss the relationship (like we did
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: pic24930.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset 6 Wealth Management
345 Park Avenue, 26th FloorT
New York, NY 10154
Tel.
Fax
Mobi
Email
(Embedded image moved to file: pic22539.gif)
EFTA01464589
Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db/dbcom@DBAMERICAS,
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/d
bcom@DBAMERICAS
Date:
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)
From:
Paul Morris/db/dbcom
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbco
m@DBAMERICAS
Date:
09/16/2013 08:25 PM
Subject:
Re: southern financial/southern trust (I)
Classification: For internal use only
No we should try dual track whenever possible, kevin pls call me tomorrow so
we get it moving, thanks
Original Message
EFTA01464590
Cc: Amanda Kirby; Tazia Smith; Kevin Quinn
Classification: For internal use only
Paul,
I CC'ed Kevin here who likely will be running point on ISDAs for Southern
Financial and Trust. I thought we were going to wait until the assets are
in-house to begin that process?
Happy to help move forward regardless.
Thank you,
Vahe
(Embedded image moved to file: pic21734.gif)
Vahe Stepanian
Associate I Markets Coverage Group
Deutsche Bank Securities Inc.
Deutsche Asset s Wealth Management
345 Park Avenue - 26th Floor
New
Tel.
Fax
Mobile
Email
From:
Paul Morris/db/dbcom
To:
Cc:
Date:
09/16/2013 06:08 PM
Vahe Stepanian/db/dbcom@DBAmericas,
Subject:
southern financial/southern trust (I]
Classification: For internal use only
we should start pulling together what we will need for ISDAs, i don't know who
here runs with that so need help, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New Yor
Office:
Cell:
EFTA01464591