EFTA00169443

## From: Sebastian Marcilese

Sent: Wednesday, November 16, 2016 11:07 AM

Sure Keith.

Katherine will be working on it

## From: Keith Buckholz

Sent: Wednesday, November 16, 2016 10:01 AM



To: Sebastian Marcilese <



<table border="1"><tr><td>Subject: Southern Financial and Southern Trust: ISDA and Repo Termination</td></tr><tr><td>Importance: High</td></tr></table>

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



Keith Buckholz

Director

Deutsche Bank Wealth Management Business Risk Management

2

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



USAO_001807
DB-SDNY-0000847
EFTA_00019717


EFTA00169444

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



USAO_001808
DB-SDNY-0000848
EFTA_00019718