Epstein File EFTA01449512: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449512: Southern Trust and Deleted (DS10)

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Email chain dated September 16-17, 2013, between Paul Morris, Vahe Stepanian, Amanda Kirby, and Tazia Smith regarding account opening processes for Southern Financial and Southern Trust entities. The correspondence references ACAT forms, ISDA Preliminary Requirements, and includes a deleted attachment, indicating internal compliance or account management procedures.

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Southern Trust deleted

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Excerpt 1

/db/dbcom To: Paul Morris/db/ , Cc: Amanda Kirby/db/ , Tazia Smith/db, , Vahe Stepanian/db/ Date: 09/17/2013 10:14 AM Subject: Re: southern financial/**southern**

Excerpt 2

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

Excerpt 3

Kevin Quinn/db/ Date: 09/16/2013 08:25 PM Subject: Re: southern financial/**southern** **trust** [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM.