3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
d Southern Trust ISDA/CSAs [I] From: Vahe Stepanian ‹ > Date: Tue, 21 Jul 2015 14:46:14 -0400 To: Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris Troy-D Williams Classification: For internal use only Roddy — we spoke to the client this afternoon. He mentioned that since we're in
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;
Vahe From: Roddy Moore Sent: Tuesday, July 07, 2015 10:43 AM To: Vahe Stepanian; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] We're going to need updated financials to amend the CSA. From a process perspective
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;
(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; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] Team where are we with this ? Please let me know if I can be helpful. Thanks Orig
Entities connected to both Deutsche Asset & Wealth Management and Andrew Xu

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSON
Daniel Sabba
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONRoddy Moore
PERSONAndrew King
PERSONKevin Quinn
PERSONSouthern Financial and
ORGANIZATION
Ariane de Rothschild
PERSONSouthern Financial LLC's
ORGANIZATION
Ariane Dwyer
PERSONSouthern Financial and Southern Trust's
ORGANIZATIONTier I Ceiling Limit
ORGANIZATION