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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
k 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 Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] C
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Katherine Milligan From: Andrew Xu Sent: Wednesday, November 16, 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject:
Katherine Milligan From: Andrew Xu Sent: Wednesday, November 16, 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [II Categories: CR
2 mentions1 same-page
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Katherine Milligan From: Andrew Xu Sent: Wednesday. November 16. 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject:
Katherine Milligan From: Andrew Xu Sent: Wednesday. November 16. 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I] Categories: CRM
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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
ddy/Andrew — could you maybe please assist? Many thanks, Daniel From: Katherine Milligan Sent: Monday, November 21, 2016 2:04 PM To: Daniel Sabba; Sebastian Marcilese Cc: Bethany Wagner Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Importance: High Classification: For int
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Mutual Connections (15)
Entities connected to both Andrew Xu and Sebastian Marcilese
RM
Roddy Moore
PERSON27 w/ Andrew·7 w/ Sebastian
Prince Andrew
PERSON27 w/ Andrew·7 w/ Sebastian
Daniel Sabba
PERSON21 w/ Andrew·5 w/ Sebastian
KB
Keith Buckholz
PERSON17 w/ Andrew·6 w/ Sebastian
Southern Financial and
ORGANIZATION9 w/ Andrew·5 w/ Sebastian
Southern Trust Company
ORGANIZATION7 w/ Andrew·7 w/ Sebastian
PLM Contract No
ORGANIZATION7 w/ Andrew·7 w/ Sebastian
Katherine
PERSON4 w/ Andrew·7 w/ Sebastian
KM
Katherine M. Milligan
PERSON4 w/ Andrew·6 w/ Sebastian
CB
CMNY BA
PERSON2 w/ Andrew·4 w/ Sebastian
EW
Eduardo Waite
PERSON2 w/ Andrew·4 w/ Sebastian
BW
Bethany Wagner
PERSON4 w/ Andrew·2 w/ Sebastian
Daniel/Sebastian
ORGANIZATION2 w/ Andrew·2 w/ Sebastian
Keith/Roddy/Andrew
ORGANIZATION2 w/ Andrew·2 w/ Sebastian
Bethany
LOCATION2 w/ Andrew·2 w/ Sebastian