Epstein File EFTA02704621: Terje Rod-Larsen, Southern Trust and Rod-Larsen (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02704621: Terje Rod-Larsen, Southern Trust and Rod-Larsen (DS11)

CorrespondenceDate unavailableEFTA027046211 keyword hits

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Email correspondence from Richard Kahn of HBRK Associates Inc. to Terje Rod-Larsen requesting completion of a W-9 form for tax reporting purposes. The document indicates Rod-Larsen received $250,000 from Southern Trust on February 21, 2015, and Kahn requires personal tax information to prepare a 1099 form. The emails are dated January 25-27, 2016, and reference an address at 575 Lexington Avenue, 4th Floor, New York, NY.

👤 Named in This Document

Terje Rod-Larsen

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Rod-Larsen < can you please =ill out attached form as we will need your personal tax information in =rder to prepare a 1099 for 250,000 you received from **Southern**

Excerpt 2

**Trust** on =2/21/2015 thank you and please call me with any =uestions = 2 EFTA_R1_02092103 EFTA02704622

Excerpt 3

New York NY 10022 Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Fwd: Form =-9 Date: =/b>January 27, 2016 at 1:32:12 PM =ST To: =/b>Terje **Rod**-**Larsen**