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sd-10-EFTA01370135Dept. of JusticeOther

EFTA Document EFTA01370135

From: Darlene Zong Sent: 1/4/2017 5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICJ Attachments: Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to GMRA dtd 02.26.15_08 AG_Southern Trust Compa....pdf; Southern Trust Company, Inc.-ExecutedTermination Agreement.pdf; Southern Financial LLC- Executed Termination Agreement.pdf Cla

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Dept. of Justice
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sd-10-EFTA01370135
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From: Darlene Zong Sent: 1/4/2017 5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICJ Attachments: Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to GMRA dtd 02.26.15_08 AG_Southern Trust Compa....pdf; Southern Trust Company, Inc.-ExecutedTermination Agreement.pdf; Southern Financial LLC- Executed Termination Agreement.pdf Cla

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darlene Zong Sent: 1/4/2017 5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICJ Attachments: Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to GMRA dtd 02.26.15_08 AG_Southern Trust Compa....pdf; Southern Trust Company, Inc.-ExecutedTermination Agreement.pdf; Southern Financial LLC- Executed Termination Agreement.pdf Classification: Confidential Darren, Please find attached the ISDA & GMRA termination agreement executed countersign. Best, Darlene From: Darren Indyke [mailto: Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Please see attached ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial, LLC. Please return fully countersigned agreements to me at your earliest convenience. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Tel ecopier: Mobile email: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062758 CONFIDENTIAL SDNY_GM_00208942 EFTA01370135

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