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EFTA Document EFTA01360801EFTA Document EFTA01360803
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sd-10-EFTA01360802Dept. of JusticeOther

EFTA Document EFTA01360802

From: Amanda Kirby I Sent: 9/17/2013 11:19:24 AM To: Kevin Quinn Subject: Re: southern financial/southern trust Ilj Attachments: SF -- ISDA Preliminary Requirements - Collection Sheet.docx; SF Operating Agreement.pdf; pic17223.gif; pic18482.gif; pic22326.gif Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.g

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sd-10-EFTA01360802
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From: Amanda Kirby I Sent: 9/17/2013 11:19:24 AM To: Kevin Quinn Subject: Re: southern financial/southern trust Ilj Attachments: SF -- ISDA Preliminary Requirements - Collection Sheet.docx; SF Operating Agreement.pdf; pic17223.gif; pic18482.gif; pic22326.gif Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.g

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From: Amanda Kirby I Sent: 9/17/2013 11:19:24 AM To: Kevin Quinn Subject: Re: southern financial/southern trust Ilj Attachments: SF -- ISDA Preliminary Requirements - Collection Sheet.docx; SF Operating Agreement.pdf; pic17223.gif; pic18482.gif; pic22326.gif Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic18482.gif) From: Kevin Quinn To: Paul Morris Cc: Amanda Kirb , Tazia Smith vahe Stepanian 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 Amanda Kirby/db/dbcom] From: Paul morri s/Mr To: vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049380 CONFIDENTIAL SDNY_GM_00195564 EFTA01360802

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Classification: For internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the ACATS further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic23460.

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Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email

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