Epstein Index›Documents›EFTA00840354
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00840354: Andrew, Privilege and Southern Trust (DS9)

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Email correspondence dated November 19, 2015, between Andrew S. Atlas and Richard Kahn regarding Southern Trust Company's allocation of Square (SQ) shares from a Morgan Account, noting that Southern Trust received zero shares while being allocated 1000 shares. The message contains standard privilege and confidentiality disclaimers.

👤 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
To: Richard Kahn Subject: Re: SQ **Southern** **Trust** Allocation from Morgan Account Date: Thu, 19 Nov 2015 15:03:25 +0000 3 On Thu,

📄 Original Document

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Source: U.S. Department of Justice

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