Epstein File EFTA00392668: Southern Trust (DS9)

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Epstein File EFTA00392668: Southern Trust (DS9)

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This is an email dated April 8, 2013, from Darren Indyke to an unspecified recipient forwarding Qualified Institutional Buyer (QIB) forms for Southern Trust and Southern Financial LLC. Indyke confirms receipt of a FedEx package containing documentation for both entities and has prepared the required QIB forms for submission.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Darren Indyke To: Subject: Fwd: QIB Forms for SOUTHERN FINANCIAL and **SOUTHERN** **TRUST** Date: Mon, 08 Apr 2013 15:46:34 +0000 Attachments: SOUTHERN_FINANCIAL_LLC_QIB.pdf

Excerpt 2

**TRUST** Darren, I received the FedEx package with all the docs for **SOUTHERN** **TRUST** and SOUTHERN FINANCIAL.

Excerpt 3

I have attached QIB (Qualified Institutional Buyer) forms for **SOUTHERN** **TRUST** and SOUTHERN FINANCIAL.