Back to People & Entities
Southern Financial and Southern Trust's
Organization
5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01365887.pdf
1 mentionEFTA01365887
al and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a
EFTA01376768.pdf
1 mentionEFTA01376768
al and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a
EFTA01383241.pdf
1 mentionEFTA01383241
pdf; STC SFLLC Haze FS Nov 2014.pdf Classification: For internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a
Sponsored
EFTA01401343.pdf
1 mentionEFTA01401343
Trust ISDA/CSAs [I] Classification: For internal use only EFTA01401343 Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a
EFTA01404619.pdf
1 mentionEFTA01404619
l and Southern Trust ISDA/CSAs [I] Classification: For internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a
Sponsored
Connected Entities(13)
Southern Financial LLC's
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
5 docs5 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
5 docs5 co-mentions
RM
Roddy Moore
PersonPerson referenced in documents
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
4 docs4 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
4 docs4 co-mentions
AX
Andrew Xu
PersonPerson referenced in documents
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Tier I Ceiling Limit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Financial and
OrganizationOrganization referenced in documents
2 docs2 co-mentions