Epstein File EFTA01471512: Client, Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471512: Client, Southern Trust and Deleted (DS10)

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This is an email chain dated October 29, 2014, from Amanda Kirby regarding Dodd-Frank Initial Margin Segregation Rule election notices for Southern Trust Company, Inc. and Southern Financial, LLC. The correspondence discusses client segregation elections and includes attachments with signed election notices.

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client Southern Trust deleted

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Excerpt 1

Subject: Re: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - **Client** Segregation Election Notice [C] From: Amanda Kirby Date: Wed, 29 Oct 2014

Excerpt 2

I've reminded the **client** that we also need that.

Excerpt 3

Segregation Election Notice [C] Classification: Confidential Ian, Please see attached from the **client** Best, Amanda Kirby (Embedded image moved to file