Epstein File EFTA00391458: Darren Indyke and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00391458: Darren Indyke and Southern Trust (DS9)

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This is email correspondence from April 2013 between Lesley Groff and Darren Indyke regarding closing documents for Southern Trust Company's purchase of 1,142,857 shares of Series A Preferred Stock of ADFIN Solutions Inc. (a Delaware corporation) as of April 10, 2013. Indyke requests the complete file to replace outdated documents with new closing documents. The exchange shows document management and file organization related to this stock purchase transaction.

👤 Named in This Document

Lesley Groff Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

at 10:59 AM, Lesley Groff wrote: do you need to view these docs or did you just want me to add them to the redweld: "Subsequent Closing of Purchase by **Southern**

Excerpt 2

**Trust** Co of 1,142,857 Shares of Series A Preferred Stock of ADFIN Solutions Inc, a Delaware Corp as of April 10, 2013 Closing Docs" On Apr 23, 2013, at

Excerpt 3

From: Lesley Groff To: **Darren** **Indyke** Subject: Re: Updated Docs Date: Thu, 25 Apr 2013 15:06:26 +0000 ok. will bring to you in a bit On Apr 25, 2013, at