Epstein File EFTA01381182: Client, Southern Trust and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381182: Client, Southern Trust and Envelope (DS10)

CorrespondenceDate unavailableEFTA013811822 keyword hits

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This document is internal correspondence regarding regulatory compliance requirements for ISDA (International Swaps and Derivatives Association) contracts, sent by Stewart Oldfield to financial institution staff. It addresses two entities: Southern Financial LLC (Organization ID 8032932) and Southern Trust Company Inc (Organization ID 8032930), both listed as active clients. The email requires staff to take specific actions regarding SFTR Article 15 Risk Disclosure Statements and includes instructions for mailing documentation and FedEx label procedures.

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client Southern Trust envelope arrangement

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Excerpt 1

Oldfield CC: Anna-Sofiya Lupolover Subject: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [1] Attachments: SFTR Article 15 Risk Disclosure Statement **Client**

Excerpt 2

Therefore, if you are receiving this email, you have a **client** with an active ISDA contract on file and MUST take the action outlined for the **client**(s)

Excerpt 3

An Internal Use Only Q&A is also attached (do not send the Q&A to the **client**).