Epstein Index›Documents›EFTA00840351
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00840351: Andrew, Privilege and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA008403511 keyword hits
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Email correspondence dated November 19, 2015, between Andrew Atlas and Rich Kahn regarding Southern Trust Company's allocation of Square (SQ) shares from a Morgan Account. The exchange discusses whether Southern Trust Company received 1,000 shares of Square stock, with Atlas confirming that Southern Trust Company received zero shares. The document contains privilege disclaimers regarding confidentiality.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
privilegeSouthern TrustGoldman Sachs

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Erroneous transmission is not intended to waive confidentiality or **privilege**.
Excerpt 2
Erroneous transmission is not intended to waive confidentiality or **privilege**.
Excerpt 3
Subject: SQ **Southern** **Trust** Allocation from Morgan Account Date: Thu, 19 Nov 2015 14:51:34 +0000 i find it hard to believe that

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Source: U.S. Department of Justice

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