Correspondence

EFTA00169441¶

Subject: Southern Financial and Southern Trust: ISDA and Repo Termination¶

Importance: High¶

Sebastian,¶

Wealth Management is offboarding the below two clients. Can we please begin the process of terminating these trading agreements? Thanks.¶

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 |¶

Regards,¶

Keith Buckholz¶

Director¶

Deutsche Bank Wealth Management Business Risk Management¶

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)¶

USAO_001805 DB-SDNY-0000845 EFTA_00019715¶

These documents were released together, in one file.

and 2 more in the same file.

Retrieved from https://epstein-index.org/documents/ds9-efta00169441/.