Epstein File EFTA01353544: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353544: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013535441 keyword hits

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This correspondence document is an email forwarding financial and legal agreements related to Southern Trust and Southern Financial entities. The email, addressed to Stewart Oldfield I, Joshua Shoshan, and Xavier Avila, includes attachments for executed amendments to Southern Financial and Southern Trust documents, as well as Deutsche Bank (DB) countersigned GMRA (Global Master Repurchase Agreement) and ISDA (International Swaps and Derivatives Association) agreements dated between October 2013 and March 2015.

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🔑 Evidence Keywords

Southern Trust Deutsche Bank

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PersonKeyword

Excerpt 1

]; Stewart Oldfield I; Joshua Shoshan ; Xavier Avila Subject: FW: Epstein ISDA/GMRA Docs [I] Attachments: Southern Financial Executed Amendment.pdf; **Southern**

Excerpt 2

**Trust** Executed Amendment.pdf; DB Countersigned SFLLC GMRA 1.21.15.pdf; DB Countersigned STC GMRA 3.4.2015.pdf; Fully Executed SFLLC ISDA 10.29.2013.pdf

Excerpt 3

**Trust**.