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📄 Extracted Text (214 words)
From: Kevin Quinn/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcor4OBAMERICAS, Tazia Smith/db/dbcomODBAMERICAS, vahe
Stepanian/db/dbcom@D8AMERICAS
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]
From: Paul morris/db/dbcom
To: vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, Kevin
Quinn/db/dbcom@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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104791
CONFIDENTIAL SDNY_GM_00250975
EFTA01449395
ℹ️ Document Details
SHA-256
db3e7ceb80b90e4fb855a876c87d2407105c8f8db507c1763bd22452ca9599c1
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EFTA01449395
Dataset
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document
Pages
1
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