EFTA Document EFTA01455955
From: Darren Indyke II Sent: 10/29/2014 1:38:51 PM To: Amanda Kirby I CC: Richard Kahn [ ; Paul Morris I Vahe Stepanian Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice ICI Attachments: SHBRK Scann14102912160.pdf; Untitled attachment 00666.htm; SHBRK Scann14102912170.pdf; Untitled attachment 00669.htm Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. D
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From: Darren Indyke II Sent: 10/29/2014 1:38:51 PM To: Amanda Kirby I CC: Richard Kahn [ ; Paul Morris I Vahe Stepanian Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice ICI Attachments: SHBRK Scann14102912160.pdf; Untitled attachment 00666.htm; SHBRK Scann14102912170.pdf; Untitled attachment 00669.htm Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. D
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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
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