Epstein File EFTA01464283: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464283: Southern Trust (DS10)

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Email correspondence dated September 16, 2013, between Paul Morris, Vahe Stepanian, Amanda Kirby, and Tazia Smith regarding internal financial matters for Southern Financial and Southern Trust entities. The email discusses the need to prepare ISDAs (International Swaps and Derivatives Agreements) and references Kevin's involvement in running point on these agreements, indicating coordination of financial documentation and compliance procedures.

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Southern Trust

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Subject: Re: southern financial/**southern** **trust** [I] From: Paul Morris Date: Mon, 16 Sep 2013 20:25:56 -0400 To: Vahe Stepanian Cc: Amanda Kirby Tazia Smith

Excerpt 2

**trust** [I] Classification: For internal use only Paul, I CC'ed Kevin here who likely will be running point on ISDAs for Southern Financial and Trust.

Excerpt 3

**trust** [I] Classification: For internal use only we should start pulling together what we will need for ISDAs, i don't know who here runs with that so