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sd-10-EFTA01449512Dept. of JusticeOther

EFTA Document EFTA01449512

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

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Dept. of Justice
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sd-10-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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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] , Vahe From: Paul Morris/db, To: Vahe Stepanian/db/ Cc: Amanda Kirby/db/ Tazia Smith/db/ Kevin Quinn/db Date: 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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