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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02354357: Southern Trust (DS11)

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Email correspondence dated April 4, 2017 from Amanda Ens to Richard Kahn at HBRK Associates regarding a stock purchase for Southern Trust Company, Inc. of 25,000 shares of ING at $14.90 per share with a commission of 4 cents per share.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Apr 4, 2017, at 1:10 PM, Ens, Amanda =wrote: Rich, **Southern**
Excerpt 2
**Trust** Company =ought 25,000 ING at 14.90 Commission 4c/share as previously discussed.

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Source: U.S. Department of Justice

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