Epstein Secrets

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

Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo

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

RICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo

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

9/17/2013 11:00 AM EFTA01464651 Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo

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

bject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Caroline Kitidis/db/ EFTA01464646 Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo