Epstein File EFTA01412862: Andrew, Client and Southern Trust (DS10)
This is an internal email exchange dated July 7, 2015 between Vahe Stepanian, Roddy Moore, and Troy-D Williams regarding a client's request to increase Southern Financial LLC's Tier I Ceiling Limit to USD 100 million. The correspondence notes that the client has over $105 million in cash and cash equivalents across two entities and indicates that updated financials are needed to amend the CSA (Credit Support Annex) related to Southern Trust ISDA agreements.
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