Epstein Index›Documents›EFTA01368423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368423: Client and Southern Trust (DS10)

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This document is a swap addendum and client information form for Southern Trust Company, Inc., a client swap vehicle with a legal address at 6100 Red Hook Quarter B3. The form requests standard client information and details regarding swap agents associated with the trust entity. The document appears to be part of financial account documentation related to trust management and derivative instruments.

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PersonKeyword
Excerpt 1
SWAP ADDENDUM ANNEX **CLIENT** INFORMATION FORM 1. Please provide the following information regarding **Client**.
Excerpt 2
Legal Name of **Client** Swap Vehicle: Southern Trust Company, Inc. Legal Address: 6100 Red Hook Quarter B3, St.
Excerpt 3
Does **Client** have a Swap Agent? YES NO If yes, then please provide the following information regarding the Swap Agent.

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