EFTA00169453¶
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¶
Keith Buckholz¶
Director¶
Deutsche Bank Wealth Management Business Risk Management¶
7¶
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)¶
USAO_001817 DB-SDNY-0000857 EFTA_00019727¶
EFTA00169454¶
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)¶
USAO_001818 DB-SDNY-0000858 EFTA_00019728¶