Epstein File EFTA01449198: Southern Trust and Deleted (DS10)

Epstein Index›Documents›EFTA01449198

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449198: Southern Trust and Deleted (DS10)

CorrespondenceDate unavailableEFTA014491981 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Email correspondence dated September 17, 2013, from Tazia Smith to Troy-D Williams regarding KCP Onboarding for Southern Financial/Southern Trust (Epstein). The email references an account opening process with ACAT forms and includes attachments related to ISDA Preliminary Requirements. A document attachment titled 'ISDA Preliminary Requirements - Collection Sheet.docx' was deleted by Tazia Smith. The email is marked confidential and for internal use only.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust deleted

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Tazia Smith Sent: 9/17/2013 11:00:20 AM To: Troy-D Williams CC: Paul Morris ; Kevin Quinn Caroline Kitidis [ Subject: KCP Onboarding - Southern Financial/**Southern**

Excerpt 2

**Trust** (Epstein) [1] Attachments: pic09048.gif; pic13957.gif; pic28218.gif Classification: For internal use only Troy - Southern Financial/**Southern** **Trust**

Excerpt 3

**trust** [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out.