Epstein Index›Documents›EFTA01450097
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450097: Client, Southern Trust and Deleted (DS10)

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This document details derivative transaction agreements and collateral arrangements involving Southern Trust Company Inc. It references the drafting of ISDA/CSA agreements, amendments to cross-default and threshold provisions, and discussions of eligible collateral and tax representations. The document notes that certain protocol provisions require deletion once internal systems match client-submitted questionnaires.

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🔑 Evidence Keywords
clientSouthern Trustdeleted

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Drafted 2 separate ISDA/CSAs Schedule Specified Transaction in relation to the **client** - Expanded to cover third party derivative transactions.
Excerpt 2
DF protocol provision: DB's internal systems need to match questionnaires submitted by the **client** before this provision can be deleted.
Excerpt 3
**Client** to comment further. Eligible Collateral - We have proposed basic set of collateral acceptable to our internal departments.

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