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balance. They have to hear it from you, apparently. Roddy Moore Business Risk Management Deutsche Bank Wealth Management (P) 212.454.1162 From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Su
ions if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcilese < >; Dani
2 mentions1 same-page
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igan Associate I L al From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz < >; Katherine Milligan < > Cc: Daniel Sabba < >; Roddy Moore < >; Andrew Xu < Subject: RE: Southern Financial and Southern Trust: ISDA and Repo Termination Sure Keith. Katherine will be wo
Gil Katherine M. Milligan Associate I L I DB Services From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:15 AM To: CMNY BA < Subject: FW: Southern Financial
2 mentions1 same-page
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no exposure/acct balance. They have to hear it from you, apparently. Roddy Moore Business Risk Management Cie • • lealth Management (P) From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marchese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Sub
ions if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcilese < >; Daniel Sabba <
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2 mentions1 same-page
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ate I L I OB Services From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz < >; Katherine Milligan < > Cc: Daniel Sabba >; Roddy Moore < >; Andrew Xu < Subject: RE: Southern Financial and Southern Trust: ISDA and Repo Termination Sure Keith. Katherine will be work
Katherine M. Milligan Associate I Legal DB Sconce New t tnr From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:15 AM To: CMNY BA < Subject: FW: Souther
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Mutual Connections (16)
Entities connected to both Daniel Sabba and Katherine M. Milligan
Prince Andrew
PERSON71 w/ Daniel·6 w/ Katherine
RM
Roddy Moore
PERSON53 w/ Daniel·6 w/ Katherine
Southern Trust Company
ORGANIZATION20 w/ Daniel·6 w/ Katherine
AX
Andrew Xu
PERSON21 w/ Daniel·4 w/ Katherine
KB
Keith Buckholz
PERSON14 w/ Daniel·6 w/ Katherine
Katherine
PERSON8 w/ Daniel·6 w/ Katherine
Southern Financial and
ORGANIZATION8 w/ Daniel·4 w/ Katherine
SM
Sebastian Marcilese
PERSON5 w/ Daniel·6 w/ Katherine
PLM Contract No
ORGANIZATION5 w/ Daniel·6 w/ Katherine
CB
CMNY BA
PERSON4 w/ Daniel·4 w/ Katherine
Keith
PERSON4 w/ Daniel·2 w/ Katherine
EW
Eduardo Waite
PERSON2 w/ Daniel·4 w/ Katherine
BW
Bethany Wagner
PERSON2 w/ Daniel·2 w/ Katherine
Keith/Roddy/Andrew
ORGANIZATION2 w/ Daniel·2 w/ Katherine
Daniel/Sebastian
ORGANIZATION2 w/ Daniel·2 w/ Katherine
Bethany
LOCATION2 w/ Daniel·2 w/ Katherine