Epstein File EFTA01499680: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499680: Asset (DS10)

Financial RecordApril 30, 2008EFTA014996801 keyword hits

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This is another financial asset transfer document for Southern Financial, LLC dated 09/25/13. The record includes transfers of preferred stocks from Ally Financial Inc and Bank of America Corp, with transfer amounts of approximately $290,997 and $2,218,860. The document shows detailed transaction information including stock quantities, market values, and transfer account numbers.

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asset

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Excerpt 1

Transaction Settle Date Selection Method Description Cost Market Value * Securities Transferred Out 9/25 Free Delivery ALLY FINANCIAL INC 8 1/2% PFD ASSET

Excerpt 2

09/25/13 290,997.40 (ID: 04033A-10-0) 9/25 Free Delivery BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 (2,000,000.000) (2,218,860.00) DTD 04/30/2008 ASSET

Excerpt 3

TRANSFER TO A/C W92099-0 300,000.00 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 06739F-HK-0) 9/25 Free Delivery BIOGEN IDEC INC ASSET TRANSFER TO A/C