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Document Mentions (4 shared documents)
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panian/db/d bcom@DBAMERICAS Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use only Amanda, I am going through the account opening process while the ACAS forms are out. In the meantime, can you please fill out the Credit's ISDA template a
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
2 mentions1 same-page
Page ?Same page
panian/db/d bcom@DBAMERICAS Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out. In the meantime, can you please fill out the Credit's ISDA template a
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
2 mentions1 same-page
Page ?Same page
Smith/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use only Amanda, I am going through the account opening process while the ACAS forms are out. In the meantime, can you please fill out the Credit's ISDA template a
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
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2 mentions1 same-page
Page ?Same page
ith/db/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out. In the meantime, can you please fill out the Credit's ISDA template a
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
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Mutual Connections (12)
Entities connected to both Amanda and Grassie
Jeffrey Epstein
PERSON1,174 w/ Amanda·5 w/ Grassie
AK
Amanda Kirby
PERSON367 w/ Amanda·4 w/ Grassie
Deutsche Bank Securities Inc.
ORGANIZATION233 w/ Amanda·4 w/ Grassie
Paul Morris
PERSON209 w/ Amanda·5 w/ Grassie
VS
Vahe Stepanian
PERSON94 w/ Amanda·4 w/ Grassie
Tazia Smith
PERSON82 w/ Amanda·5 w/ Grassie
CK
Caroline Kitidis
PERSON55 w/ Amanda·2 w/ Grassie
Deutsche Bank Private Bank
ORGANIZATION31 w/ Amanda·5 w/ Grassie
KQ
Kevin Quinn
PERSON22 w/ Amanda·4 w/ Grassie
CI
Cindy
PERSON6 w/ Amanda·4 w/ Grassie
KCP Onboarding - Southern Financial/Southern Trust
ORGANIZATION4 w/ Amanda·4 w/ Grassie
Troy - Southern Financial/Southern Trust
ORGANIZATION4 w/ Amanda·4 w/ Grassie