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h entity separately. Meaning... If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) 212-454-1162 From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield;
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
dback. However, once completed, the draft won't get released until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) EFTA01404619 From: Paul Morris Sent: Tuesday, July 21, 2015 11:32 AM To: Vahe Stepanian; Troy-D Williams; Roddy Moore Cc: Stewart Oldfield
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
h entity separately. Meaning... If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) 212-454-1162 From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield;
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
edback. However, once completed, the draft won't get released until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) From: Paul Morris Sent: Tuesday, July 21, 2015 11:32 AM To: Vahe Stepanian; Troy-D Williams; Roddy Moore Cc: Stewart Oldfield; Daniel Sabba;
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
h entity separately. Meaning... If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andr
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
Entities connected to both Deutsche Asset & Wealth Management and Southern Financial LLC's
Deutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Prince Andrew
PERSON
Daniel Sabba
PERSONZbynek Kozelsky
PERSONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSONZiggy
PERSON
Cynthia Rodriguez
PERSONRoddy Moore
PERSON
Cynthia
PERSONSouthern Financial and Southern Trust's
ORGANIZATIONTier I Ceiling Limit
ORGANIZATIONSouthern Financial and
ORGANIZATIONAndrew Xu
PERSON