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Vahe Stepanian Troy-D Williams Cc: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Trust ISDA/CSA
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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21 Jul 2015 14:46:14 -0400 To: Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris T
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
2 mentions1 same-page
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Troy-D Williams Roddy Moore CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Sout
he CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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tepanian Troy-D Williams I I; Roddy Moore CC: Stewart Oldfield I ; Daniel Sabba Andrew Xu Subject:
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
2 mentions1 same-page
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Vahe Stepanian; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: S
he CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 1O0mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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ez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart Oldfield <MMIMMIlla; Zbynek Kozelsky Cc: Liam O
We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" I am
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guez Sent: Thursday, Januar 11 2018 4:08 PM To: Stewart Oldfie • Zbynek Kozelsky < Davide-A Sferrazza
guez <E > Subject: RE: N4G-026161 - Southern Financial (C] Classification: COnfidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" am n
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uez Sent: Thursday, Janua 11, 2018 4:08 PM To: Stewart Oldfield < Cc: Liam Osullivan >; Zbynek Kozelsk
026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: WIC (we have this from your email below) PCR — "Preventative Crime Research" ROC — "Regulatory Data Corp" am n
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Roddy Moore 7/21/2015 11:53:06 AM Paul Morris Stewart Oldfield ; Vahe Stepanian ; Troy-D Williams IM
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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2 mentions1 same-page
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o: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: South
he CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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Mutual Connections (21)
Entities connected to both Martha Stewart and Southern Financial LLC's
Stewart Oldfield
PERSON5,648 w/ Martha·9 w/ Southern
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·4 w/ Southern
Alfredo Rodriguez
PERSON946 w/ Martha·4 w/ Southern
VS
Vahe Stepanian
PERSON944 w/ Martha·3 w/ Southern
Paul Morris
PERSON895 w/ Martha·7 w/ Southern
Prince Andrew
PERSON719 w/ Martha·7 w/ Southern
Daniel Sabba
PERSON620 w/ Martha·7 w/ Southern
Cynthia Rodriguez
PERSON487 w/ Martha·3 w/ Southern
LO
Liam Osullivan
PERSON319 w/ Martha·2 w/ Southern
DS
Davide Sferrazza
PERSON224 w/ Martha·4 w/ Southern
Southern Trust Company
ORGANIZATION213 w/ Martha·3 w/ Southern
Cynthia
PERSON149 w/ Martha·4 w/ Southern
ZK
Zbynek Kozelsky
PERSON150 w/ Martha·2 w/ Southern
Deutsche Asset & Wealth Management
ORGANIZATION91 w/ Martha·5 w/ Southern
ZI
Ziggy
PERSON74 w/ Martha·3 w/ Southern
RM
Roddy Moore
PERSON11 w/ Martha·7 w/ Southern
Southern Financial and Southern Trust's
ORGANIZATION5 w/ Martha·5 w/ Southern
Southern Financial and
ORGANIZATION5 w/ Martha·4 w/ Southern
AX
Andrew Xu
PERSON6 w/ Martha·3 w/ Southern
Tier I Ceiling Limit
ORGANIZATION4 w/ Martha·4 w/ Southern