Epstein File EFTA02138557: Southern Trust (DS10)

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Epstein File EFTA02138557: Southern Trust (DS10)

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This document is an email exchange dated May 20, 2013, between Daphne Wallace and other parties regarding clarification of the correct name for Southern Trust Company (STC). The email indicates confusion about whether the entity should be referred to as Southern Trust Company or SFC, with Daphne Wallace clarifying that the correct designation is Southern Trust Company. The exchange suggests internal communication about proper naming conventions for financial entities.

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Southern Trust

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send to **SOUTHERN** **TRUST** COMPANY!! (that is what I thought and Harry kept telling me it was SFC??!!!) Thanks Daphne for straightening us all out.

Excerpt 2

On May 20, 2013, at 1:32 PM, Daphne Wallace wrote: Happy Monday - STC (**Southern** **Trust** Company) :) DW Forwarded message From: Date: Mon, May 20, 2013 at