Epstein File EFTA01449477: Southern Trust (DS10)

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Epstein File EFTA01449477: Southern Trust (DS10)

Financial RecordSeptember 17, 2013EFTA014494771 keyword hits

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excerpts

Internal communication classifying Southern Financial/Southern Trust as a new, significant, active business relationship.

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Southern Trust

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Excerpt 1

From: Tazia Smith Sent: 9/18/2013 10:09:10 PM To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Attachments

Excerpt 2

----- Forwarded by on 09/18/2013 10:08 PM ----- From: To: Cc: Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust

Excerpt 3

Trust (Epstein) [I] Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship