Epstein File EFTA01344100: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344100: Southern Trust (DS10)

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This document is an email exchange dated October 17, 2013, between Jay Lipman and Amanda Kirby regarding the movement of securities held in Southern Financial and Southern Trust accounts. Amanda Kirby sent Jay Lipman a spreadsheet containing all holdings for ST (Southern Trust) and SF (Southern Financial), marked for internal use only. The email indicates coordination of asset management activities across multiple financial entities.

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🔑 Evidence Keywords

Southern Trust asset

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PersonKeyword

Excerpt 1

From: Jay Lipman Sent: 10/17/2013 5:28:40 PM To: Amanda Kirby Subject: Re: Fw: moving securities in Southern Financial & **Southern** **Trust** [I] Attachments

Excerpt 2

Embedded image moved to file: pic29914.gif) From: Amanda Kirby/db/dbcom To: Date: 10/17/2013 05:14 PM subject: Fw: moving securities in Southern Financial & **Southern**

Excerpt 3

**Trust** [I] Classification: For internal use only Jay -- Spreadsheet of all holdings for ST and SF.