Epstein File EFTA02718538: Privilege, Southern Trust and RICO (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02718538: Privilege, Southern Trust and RICO (DS11)

CorrespondenceDate unavailableEFTA027185381 keyword hits

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This document is an email dated August 5, 2015, from Richard Kahn to someone at Southern Trust regarding a new investment issue ($25 par preferred notes at 7.75% fixed for life). The email also contains information about insurance products in excess and surplus lines marketplace and professional liability lines for small commercial businesses in the United States, District of Columbia, and Puerto Rico.

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🔑 Evidence Keywords

privilege Southern Trust RICO professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Erroneous transmission is not intended to =aive confidentiality or **privilege**.

Excerpt 2

Indemnity PLC (GBLI) $25 Par Sub Notes; 7.75% Area; Fixed =or Life Date: =/b>August 5, 2015 at 10:27:17 AM =DT To: =/b>"Richard Kahn Hey Rich, Wanted to show **Southern**

Excerpt 3

**Trust** a new =ssue $25 par pfd that's coming today.