Epstein File EFTA01450127: Southern Trust and Deleted (DS10)

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Epstein File EFTA01450127: Southern Trust and Deleted (DS10)

CorrespondenceOctober 9, 2013EFTA014501271 keyword hits

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The document contains references to draft legal documents for Southern Trust Company and Southern Financial LLC, including drafts of ISDA (International Swaps and Derivatives Association) and CSA (Credit Support Annex) agreements dated October 9, 2013. The documents were being prepared or reviewed, potentially related to Epstein's financial operations.

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deleted Southern Trust

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Excerpt 1

Best Regards, Tazia [attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (clean) doc" deleted by [attachment "Southern Trust Company

Excerpt 2

Inc - Draft - ISDA Oct 9 2013 - v2(clean) doc" deleted by [attachment "Southern Financial LLC - Draft - CSA - Oct 9 2013 - v2 (clean). doc" deleted by

Excerpt 3

[attachment "Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (clean). doc" deleted by [attachment "ISDA CSA (NY Law) pdf" deleted by [attachment