Epstein File EFTA02526460: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02526460: Southern Trust (DS11)

Financial RecordDate unavailableEFTA025264601 keyword hits

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This document dated July 20, 2018, records securities transactions and derivatives activity, including stock sales (MSFT, EQIX, BAC) and a significant options transaction where Southern Trust sold 20 million notional SPX September 2800 calls for $152,361. The document lists Richard Kahn and HBRK Associates Inc. at 575 Lexington Avenue and demonstrates active investment management through Southern Trust.

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Southern Trust

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PersonKeyword

Excerpt 1

follows: MSFT sold 5200 @ 99.56 EQIX sold 1200 @ 430.03 BAC sold 7500 @ =8.7514 S 1300 =PY 7/20/2018 280 C @ 0.50 (cost 0.46 with commission in and =ut) **Southern**

Excerpt 2

**Trust** sells 20mm notional SPX Sep 2800 call with =ontinuous Ko @ 2950 for $152,361 (cost 96,000) Richard Kahn HBRK Associates Inc. 575 =exington Avenue