Epstein Index›Documents›EFTA01583149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583149: Southern Trust (DS10)

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This is a Morgan Securities LLC account statement for Southern Trust Company, Inc., account number 24279849, covering the period August 1-31, 2013, for a margin account. The statement is addressed to 383 Madison Avenue, New York, NY 10179. The document reflects investment account activity and margin account management during that month.

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Southern Trust

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Morgan Securities LLC **SOUTHERN** **TRUST** COMPANY, INC ACCT. 24279849 383 Madison Avenue, New York, NY 10179 For the Period 8/1/13 to 8/31/13 Margin Account

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Source: U.S. Department of Justice

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