Epstein File EFTA00821740: Southern Trust and Non-disclosure (DS9)

Epstein Index›Documents›EFTA00821740

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00821740: Southern Trust and Non-disclosure (DS9)

CorrespondenceDate unavailableEFTA008217401 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

Email correspondence dated April 24, 2018 from Eric Simonton to Richard Kahn at HBRK Associates Inc regarding a revised statement for Southern Trust. The message references concerns raised on a prior call and requests that Southern Trust bring their account to current status. The communication includes standard confidentiality and non-disclosure agreement notices.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust non-disclosure

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Richard Kahn HBRK Associates Inc Begin forwarded message: From: "Simonton, Eric" Subject: RE: **Southern** **Trust** Revised Statement Date: April 24, 2018 at

Excerpt 2

Revised Statement Richard, EFTA00821742 Enclosed please find the revised statement for **Southern** **Trust**.

Excerpt 3

I trust that this will satisfy the concern expressed on the call last week, and that **Southern** **Trust** will endeavor to bring their account to current this