EFTA00169436Set 9
2016-11-2220p2,744w
Sent: Wednesday, November 16, 2016 11:11 AM
To: Roddy Moore; Andrew Xu
Cc: Sebastian Marchese; Keith Buckholz; Eduardo Waite
Subject: FW: Southern Financial and Southern Trust: ISDA and Repo ... From: Daniel Sabba
Sent: Monday, November 21, 2016 2:07 PM
To: Katherine Milligan; Sebastian Marchese; Keith Buckholz; Roddy Moore; Andrew Xu
Cc: Bethany Wagner
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf