EFTA
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10 results for “
"Roddy/Andrew"
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EFTA01417317
Set 10
2016-06-29
7p
829w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA01417259
Set 10
2016-06-28
6p
676w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417259.pdf
EFTA01384444
Set 10
1p
67w
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds. The total notional size would be $20mm and assume
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384444.pdf
EFTA01431876
Set 10
2016-06-29
11p
986w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431876.pdf
EFTA01372778
Set 10
2016-06-28
1p
300w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For Internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372778.pdf
EFTA01373604
Set 10
1p
91w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For Internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373604.pdf
EFTA01420555
Set 10
2016-06-29
11p
1,085w
Daniel Sabba Subject: Southern Financial - IA Request [I] EFTA01420564 Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf
EFTA01418785
Set 10
2016-06-29
7p
913w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418785.pdf
EFTA01423625
Set 10
2016-06-29
11p
1,123w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423625.pdf
EFTA01376682
Set 10
2016-06-28
1p
199w
Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For internal use only
Roddy/Andrew
— Southern Financial has indicated that they would like to enter into a TRS on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376682.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
10