Epstein File EFTA01449479: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449479: Southern Trust (DS10)

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This is an email exchange dated September 16, 2013, between Vahe Stepanian, Paul Morris, Amanda Kirby, Tazia Smith, and Kevin Quinn regarding Southern Financial and Southern Trust entities. The message indicates that Kevin Quinn would be running point on ISDAs (International Swaps and Derivatives Agreements) for Southern Financial and Trust. The communication is marked for internal use only and provides limited substantive detail beyond the assignment of responsibilities.

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Southern Trust

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Excerpt 1

Message ----- From: Vahe Stepanian Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/**southern**

Excerpt 2

**trust** [I] Classification: For internal use only Paul, I CC'ed Kevin here who likely will be running point on ISDAs for Southern Financial and Trust.

Excerpt 3

Fax Mobile Email From: Paul Morris/db/dbcom To: , Vahe Stepanian/ , Cc: Date: 09/16/2013 06:08 PM Subject: southern financial/**southern** **trust** [I] Classification