Epstein File EFTA02705432: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02705432: Southern Trust (DS11)

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This document is a letter dated May 29, 2014, from Maitre Mohamed Seydou Diagne, an attorney in Dakar, to the General Manager of Southern Trust USA regarding legal fees. The letter references case number MSD/SMD/2342/A13 and concerns fees for legal assistance related to the follow-up of operations and investments, though the specific fee amounts are not fully visible in the excerpt.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

MAITRE MOHAMED SEYDOU DIAGNE AVOCAT A LA COUR Dakar 29 May 2014 General manager **SOUTHERN** **TRUST** USA N/REF : MSD/SMD/2342/A13 SUBJECT : FEES FOR RELATING

Excerpt 2

DIAGNE 06, Rue Kleber, ler étage - E-mail: EFTA_R1_02095596 EFTA02705432 MAITRE MOHAMED SEYDOU DIAGNE AVOCAT A LA COUR Dakar 29 May 2014 General manager **SOUTHERN**

Excerpt 3

**TRUST** USA N/REF : MSD/SMD/2342/A13 SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT IN THE FOLLOW UP OF OPERATIONS AND INVESTMENTS FEES TITEL AMOUNT Legal