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Document Mentions (11)

EFTA00169436.pdf (email 1: RE: Southern Financial and Southern Trust: -TERMINATION APPR)

EFTA00169436

1 mention

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

EFTA00169436.pdf (email 2: RE: Southern Financial and Southern Trust: -TERMINATION APPR)

EFTA00169436_email_002

1 mention

SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Thank you, Chris Olen Chas Olen Operations Analyst Collateral Management and Valuations COO Global Markets Operations t h nkSecuritie

EFTA00169436.pdf (email 3: FW: Southern Financial and Southern Trust: -TERMINATION APPR)

EFTA00169436_email_003

1 mention

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

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EFTA00169436.pdf (email 4: FW: Southern Financial and Southern Trust: ISDA and Repo-TER)

EFTA00169436_email_004

1 mention

dly confirm 0 account balances for the funds listed below. Thanks very much in advance: 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 Best Regards, Katherine a Katherine M. Milligan

EFTA00169436.pdf (email 5: RE: Southern Financial and Southern Trust: ISDA and Repo-TER)

EFTA00169436_email_005

1 mention

rliest convenience, please confirm zero exposure for each of the accounts listed below: 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 Many thanks in advance. Best Regards, Katherine

EFTA00169436.pdf (email 6: RE: Southern Financial and Southern Trust: ISDA and Repo Ter)

EFTA00169436_email_006

1 mention

ents. Can we please begin the process of terminating these trading agreements? Thanks. SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 64O310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Regards, Keith Buckholz ga Keith Buckholz Dire

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EFTA00169436.pdf (email 7: RE Southern Financial and Southern Trust: ISDA and Repo-TERM)

EFTA00169436_email_007

1 mention

EFTA00169436.pdf (email 8: RE: Southern Financial and Southern Trust: -TERMINATION APPR)

EFTA00169436_email_008

1 mention

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

EFTA00169436.pdf (email 9: RE: Southern Financial and Southern Trust: -TERMINATION APPR)

EFTA00169436_email_009

1 mention

SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Thank you, Chris Olen Chris Olen Operations Analyst Collateral Management and Valuations COO Global Markets Operations Deutsche Bank S

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EFTA00169436.pdf (email 10: FW: Southern Financial and Southern Trust: -TERMINATION APPR)

EFTA00169436_email_010

1 mention

EFTA00169436.pdf (email 11: FW: Southern Financial and Southern Trust: ISDA and Repo•TER)

EFTA00169436_email_011

1 mention

dly confirm 0 account balances for the funds listed below. Thanks very much in advance: SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PIM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine ri Katherine M. Milligan

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Roddy Moore