Epstein File EFTA01385231: Darren Indyke and Southern Trust (DS10)

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Epstein File EFTA01385231: Darren Indyke and Southern Trust (DS10)

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This document is email correspondence dated September 14, 2017 from Stewart Oldfield forwarding materials related to Southern Trust Company, Inc. and Southern Financial LLC. The underlying email from Darren Indyke, dated December 20, 2016, references ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial LLC, with recipients including Darlene Zong, Daniel Sabba, and Richard Kahn.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 9/14/2017 11:35:59 AM To: Martin Zeman Subject: FW: **Southern** **Trust** Company, Inc. and Southern Financial, LLC Attachments:

Excerpt 2

ATT00001.htm From: Darren Indyke Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong ; Daniel Sabba >; ; Stewart Oldfield Cc: Richard Kahn Subject: **Southern**

Excerpt 3

**Trust** Company, Inc. and southern Financial, LLC Please see attached ISDA and GMRA Termination Agreements signed by **Southern** **Trust** Company, Inc. and Southern