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Document Mentions (7 shared documents)
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Cc: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Trust ISDA/CSAs [I] We're going to need upda
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris Troy-D Williams Classification:
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
2 mentions1 same-page
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CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Southern Financial and Southern Tru
he CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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2 mentions1 same-page
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y Moore CC: Stewart Oldfield I ; Daniel Sabba Andrew Xu Subject: RE: Southern Financial and Southern
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
2 mentions1 same-page
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Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern
he CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 1O0mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
2 mentions1 same-page
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panian ; Troy-D Williams IM ; Daniel Sabba [ ]; Andrew Xu RE: Southern Financial and Southern Trust ISD
e CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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2 mentions1 same-page
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Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial and Southern Trus
he CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached). The client has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm. On Thursday 7/2/15, Southern Financial sold EURUSD calls to offset the cost of purchasing EURUSD puts, which req
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Mutual Connections (20)
Entities connected to both Prince Andrew and Southern Financial LLC's
Martha Stewart
PERSON719 w/ Prince·10 w/ Southern
Stewart Oldfield
PERSON429 w/ Prince·9 w/ Southern
Alfredo Rodriguez
PERSON380 w/ Prince·4 w/ Southern
Deutsche Bank Securities Inc.
ORGANIZATION279 w/ Prince·4 w/ Southern
Paul Morris
PERSON235 w/ Prince·7 w/ Southern
Southern Trust Company
ORGANIZATION98 w/ Prince·3 w/ Southern
Daniel Sabba
PERSON71 w/ Prince·7 w/ Southern
Deutsche Asset & Wealth Management
ORGANIZATION67 w/ Prince·5 w/ Southern
Cynthia
PERSON67 w/ Prince·4 w/ Southern
Cynthia Rodriguez
PERSON62 w/ Prince·3 w/ Southern
VS
Vahe Stepanian
PERSON55 w/ Prince·3 w/ Southern
RM
Roddy Moore
PERSON41 w/ Prince·7 w/ Southern
AX
Andrew Xu
PERSON27 w/ Prince·3 w/ Southern
ZI
Ziggy
PERSON22 w/ Prince·3 w/ Southern
Southern Financial and
ORGANIZATION14 w/ Prince·4 w/ Southern
ZK
Zbynek Kozelsky
PERSON12 w/ Prince·2 w/ Southern
LO
Liam Osullivan
PERSON8 w/ Prince·2 w/ Southern
Southern Financial and Southern Trust's
ORGANIZATION5 w/ Prince·5 w/ Southern
Tier I Ceiling Limit
ORGANIZATION4 w/ Prince·4 w/ Southern
DS
Davide Sferrazza
PERSON2 w/ Prince·4 w/ Southern