Epstein File EFTA01344108: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344108: Southern Trust (DS10)

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This email correspondence dated October 18, 2013 from Lisa D to Amanda regarding Southern Trust (account N4G023812) and Southern Financial (account N4G023804) indicates pending receipt of two HSBC notes valued at $1 million each for Southern Trust and $15 million in cash for Southern Financial. The email references Pershing as the financial institution handling these accounts and documents outstanding funding requirements.

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Southern Trust

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Excerpt 1

From: Lisa D To: Amanda , Date: 10/18/2013 01:12 PM Subject: Re: Southern Financial and **southern** **Trust** [I] Classification: For internal use only Pershing

Excerpt 2

[I] Classification: For internal use only Hi Lisa, Following up on a few items for **Southern** **Trust** (N4G023812) and Southern Financial (N4G023804).

Excerpt 3

We're still waiting on 2 HSBC notes (both for $1mm) in **Southern** **Trust** and for $15mm in cash for Southern Financial.