Epstein File EFTA00392047: Darren Indyke and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00392047: Darren Indyke and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA003920471 keyword hits

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This document is email correspondence dated April 19, 2013, between Lesley Groff and Darren Indyke regarding a missing stock certificate for Southern Trust Co. The email concerns the subsequent closing of a purchase by Southern Trust Company, Inc. of 1,142,857 shares of Series A Preferred Stock of AdFin Solutions, Inc., a Delaware corporation, as of April 10, 2013. Groff notifies Indyke that the stock certificate for the transaction was missing the last item. This correspondence documents a specific financial transaction and administrative issue in managing Epstein's corporate holdings.

👤 Named in This Document

Lesley Groff Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

new Redweld Date: Fri, 19 Apr 2013 20:45:44 +0000 Just want you to know the stock certificate for the new redweld: Subsequent Closing of Purchase by **Southern**

Excerpt 2

**Trust** Co, In of 1,142,857 Shares of Series A Preferred Stock of AdFin Solutions, Inc, a Delaware Corp as of April 10, 2013 was missing the last item:

Excerpt 3

From: Lesley Groff To: **Darren** **Indyke** Subject: Stock Certificate missing for the new Redweld Date: Fri, 19 Apr 2013 20:45:44 +0000 Just want you to know