Epstein File EFTA01383241: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383241: Southern Trust (DS10)

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This email dated July 7, 2015, from Stepanian to Troy-D Williams, Roddy Moore, and others (Paul Morris, Stewart Oldfield, Daniel Sabba, Andrew Xu) concerns Southern Financial and Southern Trust ISDA/CSA agreements. The email includes attachments of fully executed ISDA agreements dated October 29, 2013, for both SFLLC and STC, as well as financial statements from November 2014.

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Southern Trust

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Stepanian Sent: 7/7/2015 10:27:30 AM To: Troy-D Williams Roddy Moore CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Southern Financial and **Southern**

Excerpt 2

**Trust** ISDA/CSAs [I] Attachments: Fully Executed SFLLC ISDA 10.29.2013.pdf; Fully Executed STC ISDA 10.29.2013.pdf; STC SFLLC Haze FS Nov 2014.pdf Classification