Epstein File EFTA01449513: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449513: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014495131 keyword hits

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Email correspondence dated September 16, 2013, between Vahe Stepanian and Paul Morris regarding ISDA (International Swaps and Derivatives Association) agreements for Southern Financial and Southern Trust. Kevin Quinn is copied and identified as likely to run point on the ISDA documentation. The message is classified for internal use only.

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Southern Trust classified

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