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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
sure as of today. Repo Team, Are these GMRA accounts that you are able to confirm on? SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) aVA-g 90&39 EFTA_000 19709 EFTA00169436
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
SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Roddy Moore Business Risk Management Deutsche Ba
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
SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Roddy Moore Business Risk Management De k ealt
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
posure as of today. Repo Team, Are these GMRA accounts that you are able to confirm on? SOUTHERN FINANCIAL LLC WA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WANIAM851 EFTA_000 19721 EFTA00169448
Entities connected to both Bethany Wagner and PLM Contract No
Roddy Moore
PERSON
Prince Andrew
PERSONKeith Buckholz
PERSONSouthern Trust Company
ORGANIZATIONSouthern Financial and
ORGANIZATIONAndrew Xu
PERSONSebastian Marcilese
PERSON
Katherine
PERSONKatherine M. Milligan
PERSON
Daniel Sabba
PERSONCMNY BA
PERSONAnsar Bhatti
PERSONJames Hetherington
PERSONChristopher Olen
PERSONRepo Margin
ORGANIZATIONKeith/Roddy/Andrew
ORGANIZATIONDaniel/Sebastian
ORGANIZATIONTameika Burns
PERSONBethany
LOCATION
Bill Burns
PERSON