Epstein File EFTA01464286: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464286: Southern Trust and Asset (DS10)

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Email correspondence dated September 16, 2013, between Tazia Smith, Paul Morris, and Kevin Quinn regarding Southern Financial and Southern Trust account management and ISDA (International Swaps and Derivatives Association) documentation. The email references Deutsche Asset & Wealth Management at 345 Park Avenue, 26th Floor, New York, NY 10154, and discusses coordination on financial arrangements marked for internal use only.

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Southern Trust asset

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Excerpt 1

Subject: Re: southern financial/**southern** **trust** [I] From: Tazia Smith < Date: Mon, 16 Sep 2013 22:32:33 -0400 To: Paul Morris Cc: Kevin Quinn Classification

Excerpt 2

**trust** [I] Classification: For internal use only No we should try dual track whenever possible, kevin pls call me tomorrow so we get it moving, thanks

Excerpt 3

**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.