Epstein File EFTA01436605: Southern Trust, Deleted and Exotic (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01436605: Southern Trust, Deleted and Exotic (DS10)

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This document is an email exchange regarding ACATS (Automated Customer Account Transfer Service) for Southern Trust and Southern Financial, with subject line indicating internal use only classification. The email, sent by Jay Lipman (Analyst) to Amanda Kirby, discusses complications with the account transfer process due to exotic holdings. Multiple attachments including Corporate Account Authorization and Corporate Info Sheet dated 6.2012 were deleted by Amanda Kirby/db/dbcom.

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Southern Trust deleted exotic

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Excerpt 1

:59 AM Subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**

Excerpt 2

**Trust** and Southern Financial.

Excerpt 3

Agreement.p pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "Corporate Account Authorization. pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment "New