🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00169436: Southern Trust (DS9)
Financial RecordDate unavailableEFTA001694361 keyword hits
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Financial record documenting multiple ISDA and GMRA contract numbers for Southern Financial LLC and Southern Trust Company.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
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
Excerpt 2
P. 6(e)
DB-SDNY-0000851
EFTA_00019721
EFTA00169448
SOUTHERN TRUST COMPANY INC
ISDA: PLM Contract No. 640330
GMRA: PLM Contract No. 752070
Thank you,
Chris
Excerpt 3
P. 6(e)
DB-SDNY-0000852
EFTA_00019722
EFTA00169449
SOUTHERN FINANCIAL LLC
ISDA: PLM Contract No. 640310
GMRA: PLM Contract No. 739190
SOUTHERN TRUST COMPANY
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