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Document Mentions (4 shared documents)
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agner From: Tameika Burns on behalf of Repo Margin Sent: Tuesday. November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz; Andrew Xu Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Hi We have no agreemen
Bethany Wagner From: Tameika Burns on behalf of Repo Margin Sent: Tuesday. November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz; Andre
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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 Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Keit
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 Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Keith/Roddy/Andrew — c
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Wagner From: Tameika Bums on behalf of Repo Margin Sent: Tuesday, November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz: Andrew Xu Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST (lj Classification: For internal use only Hi We have no agreemen
Bethany Wagner From: Tameika Bums on behalf of Repo Margin Sent: Tuesday, November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz: Andrew
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anagement (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 Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST (I) Classification: For Internal use only Keit
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 Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST (I) Classification: For Internal use only Keith/Roddy/Andrew — c
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Mutual Connections (20)
Entities connected to both Andrew Xu and Bethany Wagner
Prince Andrew
PERSON27 w/ Andrew·4 w/ Bethany
RM
Roddy Moore
PERSON27 w/ Andrew·4 w/ Bethany
Daniel Sabba
PERSON21 w/ Andrew·2 w/ Bethany
KB
Keith Buckholz
PERSON17 w/ Andrew·4 w/ Bethany
PLM Contract No
ORGANIZATION7 w/ Andrew·4 w/ Bethany
Southern Financial and
ORGANIZATION9 w/ Andrew·2 w/ Bethany
Southern Trust Company
ORGANIZATION7 w/ Andrew·2 w/ Bethany
Katherine
PERSON4 w/ Andrew·2 w/ Bethany
KM
Katherine M. Milligan
PERSON4 w/ Andrew·2 w/ Bethany
SM
Sebastian Marcilese
PERSON4 w/ Andrew·2 w/ Bethany
CB
CMNY BA
PERSON2 w/ Andrew·2 w/ Bethany
Bill Burns
PERSON2 w/ Andrew·2 w/ Bethany
Bethany
LOCATION2 w/ Andrew·2 w/ Bethany
TB
Tameika Burns
PERSON2 w/ Andrew·2 w/ Bethany
AB
Ansar Bhatti
PERSON2 w/ Andrew·2 w/ Bethany
JH
James Hetherington
PERSON2 w/ Andrew·2 w/ Bethany
CO
Christopher Olen
PERSON2 w/ Andrew·2 w/ Bethany
Repo Margin
ORGANIZATION2 w/ Andrew·2 w/ Bethany
Keith/Roddy/Andrew
ORGANIZATION2 w/ Andrew·2 w/ Bethany
Daniel/Sebastian
ORGANIZATION2 w/ Andrew·2 w/ Bethany