Epstein File EFTA01417265: Southern Trust, Envelope and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417265: Southern Trust, Envelope and Arrangement (DS10)

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This document pertains to Southern Trust Company Inc and Southern Financial LLC, listing Stewart Oldfield as an active client contact owner. The document contains instructions regarding the submission of a letter and envelope/FedEx label as a single attachment, along with notification requirements upon completion. It also references risks and consequences related to consenting to a right of use of collateral provided under a security collateral arrangement.

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🔑 Evidence Keywords

Southern Trust envelope arrangement client submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CP_LEGAL_NAME EFTA01417265 ORG_ID Contact Type Contact Owner SOUTHERN FINANCIAL LLC Active Client Stewart Oldfield **SOUTHERN** **TRUST** COMPANY INC Active Client

Excerpt 2

Please include a copy of the Letter AND the **Envelope**/FedEx Label in one attachment c) Notify me once a) and b) have been completed. 3) Response/questions

Excerpt 3

regarding the general risks and consequences that may be involved in consenting to a right of use of collateral provided under the security collateral **arrangement**