🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350889: Southern Trust (DS10)
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Internal communication discussing pending financial items for Southern Trust and Southern Financial.
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Excerpt 1
Subject: Re: Southern Financial and SOuthern Trust [I]
From: Amanda Kirby
Date: Fri, 18 Oct 2013 13:15:16 -0400
To: Lisa D Hurd
Classification: For internal
Excerpt 2
Trust [I]
Classification: For internal use only
Hi Lisa,
Following up on a few items for Southern Trust
(
and Southern
Financial
.
Excerpt 3
We' re still waiting on 2 HSBC notes (both for $1mm) in
Southern Trust and for $15mm in cash for Southern Financial.
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