EFTA00169436Set 9
2016-11-2220p2,744w
From: Daniel Sabba
Sent: Monday, November 21, 2016 2:07 PM
To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu
Cc: Bethany Wagner
Subject: RE: Southern Financial ... From: Katherine Milligan
Sent: Monday, November 21, 2016 2:04 PM
To: Daniel Sabba; Sebastian Marcilese
Cc: Bethany Wagner
Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST ... Katherine Milligan
Sent: Monday, November 21, 2016 2:02 PM
To: CMNY BA <
Cc: Sebastian Marcilese < >; Daniel Sabba < >; Bethany Wagner
Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf
EFTA01377208Set 10
2016-12-071p289w
Sent: wednesday, December 07, 2016 10:46 AM
To: Richard Kahn; Stewart Oldfield
Cc: Sebastian Marcilese; Darlene Zong
Subject: RE: ISDA paper [C]
Classification: Confidential
Hi Rich,
I hope ... well. I am Ccing Sebastian Marcilese from our legal team. He explained to me this is a
standard provision for termination agreements. It means that if there is any clause
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377208.pdf
EFTA01424299Set 10
2016-12-073p476w
Sent: Wednesday, December 07, 2016 10:46 AM
To: Richard Kahn; Stewart Oldfield
Cc: Sebastian Marcilese; Darlene Zong
Subject: RE: ISDA paper [C]
Classification: Confidential
Hi Rich,
I hope ... well. I am CCing Sebastian Marcilese from our legal team. He
explained to me this is a standard provision for termination agreements. It
means that if there is any clause
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424299.pdf