Epstein File EFTA01374338: Barrett and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01374338

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374338: Barrett and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA013743381 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

This document is email correspondence from October 17, 2017 between Paul Barrett of Alpha Group Capital LLC and Martin Zeman regarding a discrepancy in Legal Entity Identifier (LEI) numbers on a swaps protocol document. The email indicates that the LEI number provided was for Financial Trust Company Inc rather than Southern Financial LLC, requiring correction before proceeding with the transaction.

👤 Named in This Document

Amy Coney Barrett

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2017, at 12:20 AM, Martin Zeman > wrote: Paul, Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for **Financial**

Excerpt 2

**Trust** **Company** Inc and not for Southern Financial LLC.

Excerpt 3

From: Paul **Barrett** Sent: 10/17/2017 8:25:37 AM To: Martin Zeman CC: Stewart Oldfield Subject: Re: FX' Will check.