Epstein File EFTA01435840: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435840: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014358401 keyword hits

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This document is an internal email regarding a securities trade, marked Confidential, in which Richard Kahn reports to Paul that 1 million RBS Preferred shares were sold from the Southern Trust Co account. The email includes trade date and settlement date information and is copied to Martin Zeman, Xavier Avila, Davide-A Sferrazza, and Stewart Oldfield.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

Barrett Richard Kahn Cc: Martin Zeman Xavier Avila Davide-A Sferrazza Stewart Oldfield Classification: Confidential Paul, You sold 1mm RBS Pref from the **Southern**

Excerpt 2

**Trust** Co account: TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC.