💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350741: Southern Trust (DS10)
CorrespondenceDate unavailableEFTA013507411 keyword hits
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Email dated October 1, 2013, from Anastasia X Dubov to Harry Beller regarding the movement of securities across Southern Financial, Southern Trust, and JPMorgan accounts, with instructions specifying which positions would remain with JPM and which would be transferred via ACAT to Deutsche Bank (DB). The email documents the coordination of asset transfers across multiple financial institutions.
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Excerpt 1
Subject: moving securities in Southern Financial & **Southern** **Trust**
From: "Dubov, Anastasia X"
Date: Tue, 01 Oct 2013 12:23:26 -0400
To: Harry Beller
y
Cc
Excerpt 2
Instructions
Southern Financial
account will hold positions that will remain with JPM
account will hold positions that will be sent via ACAT to DB
**Southern**
Excerpt 3
**Trust**
account will hold positions that will remain with JPM
account will hold positions that will be sent via ACAT to DB
Thanks,
Stacy
Stacy Dubov
Global
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