Epstein File EFTA00603471: Client, Southern Trust and Professional (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603471: Client, Southern Trust and Professional (DS9)

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This document is an Investment Advisory Agreement dated September 18th between Alpha Group Capital LLC (Advisor) and Southern Trust Company (Client), establishing a 2-year money management arrangement. The agreement specifies that trade ideas and recommendations from other Alpha Group Capital clients will not be disclosed to Southern Trust Company until after those other clients have decided on the recommendations, establishing a non-disclosure protocol.

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🔑 Evidence Keywords

client Southern Trust professional non-disclosure arrangement

📋 Key Excerpts8

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Excerpt 1

The content herein shall form the basis of the 2-year agreement whereby **Client** will hire Alpha Group Capital to manage money for **Client** and his various

Excerpt 2

and/or as requested by **Client**.

Excerpt 3

Trade ideas and recommendations coming from other clients of Alpha Group Capital will not be disclosed to **Client** until after that **client** has decided to