Epstein File EFTA01430390: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430390: Client and Southern Trust (DS10)

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Email correspondence dated October 23, 2017 between Stewart Oldfield and Danya Friedman regarding an inquiry about Account 44129244 for client Southern Trust Company, Inc., with Case No. 144434 due October 30. The communication concerns account inquiry procedures and client information requests.

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client Southern Trust

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Excerpt 1

Subject: Read: Inquiry Regarding Account 44129244, **Client**: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Stewart Oldfield Date

Excerpt 2

: Mon, 23 Oct 2017 10:35:56 -0400 To: Danya Friedman Your message To: Stewart Oldfield Subject: Inquiry Regarding Account , **Client**: SOUTHERN TRUST COMPANY

Excerpt 3

Subject: Read: Inquiry Regarding Account 44129244, Client: **SOUTHERN** **TRUST** COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Stewart Oldfield Date