Epstein File EFTA01421741: Andrew and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421741: Andrew and Southern Trust (DS10)

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Email correspondence dated July 21, 2015, from Paul Morris to multiple recipients including Vahe Stepanian, Troy-D Williams, Roddy Moore, Stewart Oldfield, Daniel Sabba, and Andrew Xu regarding Southern Financial and Southern Trust ISDA/CSAs (International Swaps and Derivatives Association Credit Support Annexes). The message indicates follow-up on conversations from the previous week concerning these financial instruments and entities. The document is marked for internal use only.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: RE: Southern Financial and **Southern** **Trust** ISDA/CSAs [I] From: Paul Morris Date: Tue, 21 Jul 2015 11:31:35 -0400 To: Vahe Stepanian Troy-D Williams

Excerpt 2

AM Eastern Standard Time To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial and **Southern**

Excerpt 3

**Trust** ISDA/CSAs [I] Classification: For internal use only Troy/Roddy - we are following up on our conversations last week regarding Southern Financial