Epstein File EFTA01343957: Yvette Clarke, Clarke and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01343957: Yvette Clarke, Clarke and Southern Trust (DS10)

CorrespondenceSeptember 18, 2013EFTA013439572 keyword hits

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A correspondence email from Harry Beller to Amanda Kirby dated 09/18/2013 at 10:52 AM, containing multiple deleted attachments related to financial documents. The attachments reference files for Haze Trust, Southern Financial, and Southern Trust, all dated 9-16-13. The document appears to be discussing financial records or trust-related documents.

👤 Named in This Document

Yvette Clarke

🔑 Evidence Keywords

deleted Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

04:20 PM ----- From: Harry Beller .com> To: Amanda Kirby/ , Date: 09/18/2013 10:52 AM Subject: Securities [attachment "Haze Trust as of 9-16-13-1.x1s" deleted

Excerpt 2

by seldon Clarke/ [attachment "Southern Financial as of 9-16-13.xls" deleted by Seldon Clarke/ [attachment "Southern Trust as of 9-16-13.xls" deleted

Excerpt 3

: Harry Beller .com> To: Amanda Kirby/ , Date: 09/18/2013 10:52 AM Subject: Securities [attachment "Haze Trust as of 9-16-13-1.x1s" deleted by seldon **Clarke**