Epstein File EFTA01464680: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464680: Southern Trust and Deleted (DS10)

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This document is email correspondence from September 19, 2013, between Paul Morris, Tazia Smith, and Vahe Stepanian regarding onboarding procedures for Southern Financial/Southern Trust (Epstein) as a new, significant, active business relationship. An attachment containing ISDA Preliminary Requirements documentation was deleted by Tazia Smith during the email chain.

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Southern Trust deleted

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Excerpt 1

Subject: Re: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) (I) From: Paul Morris Date: Thu, 19 Sep 2013 09:50:14 -0400 To: Tazia Smith Classification

Excerpt 2

To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) [I] Classification: For internal use only Paul - when is good

Excerpt 3

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