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sd-10-EFTA01464293Dept. of JusticeOther

EFTA Document EFTA01464293

Subject: Re: southern financial/southern trust From: Kevin Quinn <[email protected]> Date: Tue, 17 Sep 2013 10:14:24 -0400 To: Paul Morris < Cc: Amanda Kirby Tazia Smith < Vahe Stepanian Classification: For internal use only Amanda, II] I am going through the account opening process while the ACAS 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. (See attached file: ISDA P

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Subject: Re: southern financial/southern trust From: Kevin Quinn <[email protected]> Date: Tue, 17 Sep 2013 10:14:24 -0400 To: Paul Morris < Cc: Amanda Kirby Tazia Smith < Vahe Stepanian Classification: For internal use only Amanda, II] I am going through the account opening process while the ACAS 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. (See attached file: ISDA P

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Subject: Re: southern financial/southern trust From: Kevin Quinn <[email protected]> Date: Tue, 17 Sep 2013 10:14:24 -0400 To: Paul Morris < Cc: Amanda Kirby Tazia Smith < Vahe Stepanian Classification: For internal use only Amanda, II] I am going through the account opening process while the ACAS 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. (See attached file: ISDA Preliminary Requirements - Collection Sheet.docx) From: Paul Morris/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, 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 From: Vahe Stepanian Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I) 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: pic17069.gif) Vahe Stepanian EFTA01464293 Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset a 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 York, NY 10154 Office: Cell: EFTA01464294

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