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Epstein File EFTA01471498: Southern Trust (DS10)

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Dodd-Frank Act Initial Margin Segregation Rule compliance document containing signed election notices for both Southern Trust Company Inc and Southern Financial LLC regarding client segregation elections. The document addresses regulatory requirements for account segregation under post-2008 financial reform legislation.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C] Please see attached the signed Election notices for both **Southern**
Excerpt 2
**Trust** Company, Inc. and Southern Financial, LLC.

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Source: U.S. Department of Justice

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