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- GMRA [Document Attached] (C) Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba EFTA00690976 Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Em
on swap docs From: Daniel Sabba < Date: Monday, January 5, 2015 at 1:37 PM To: Darren Indyke Cc: Richard Kahn , Paul Morris Subject: Re: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C) Classification: Confidential Renee - can you please give Darren a call on this document. He has ques
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- GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128
Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding thi
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Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
orris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG GMRA [Document Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communicatio
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2 mentions1 same-page
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GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
orris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding th
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Mutual Connections (22)
Entities connected to both CCed Rich and Southern Financial LLC/
Jeffrey Epstein
PERSON4 w/ CCed·6 w/ Southern
Daniel Sabba
PERSON4 w/ CCed·6 w/ Southern
Marc Rich
PERSON4 w/ CCed·5 w/ Southern
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ CCed·5 w/ Southern
RM
Roddy Moore
PERSON4 w/ CCed·5 w/ Southern
Paul Morris
PERSON4 w/ CCed·5 w/ Southern
BD
Brendan Droge
PERSON4 w/ CCed·5 w/ Southern
Repo & Securities Lending Legal Group
ORGANIZATION4 w/ CCed·5 w/ Southern
Renee
PERSON3 w/ CCed·5 w/ Southern
Richard Kahn
PERSON4 w/ CCed·4 w/ Southern
RM
Renee J. Maxey
PERSON3 w/ CCed·4 w/ Southern
Jacksonville
LOCATION3 w/ CCed·4 w/ Southern
MB
Mary Breslin
PERSON3 w/ CCed·4 w/ Southern
Deutsche Asset & Wealth Management
ORGANIZATION3 w/ CCed·3 w/ Southern
KYC - Recent Press
ORGANIZATION3 w/ CCed·3 w/ Southern
Alan Dershowitz
PERSON3 w/ CCed·3 w/ Southern
Prince Andrew
PERSON3 w/ CCed·3 w/ Southern
Southern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATION2 w/ CCed·3 w/ Southern
LB
Lorna Barrow-Austin
PERSON2 w/ CCed·3 w/ Southern
Southern Financial - GMRA
ORGANIZATION2 w/ CCed·2 w/ Southern