Epstein File EFTA01132023: Hicks, Southern Trust and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01132023: Hicks, Southern Trust and Asset (DS9)

CorrespondenceDecember 30, 2013EFTA011320232 keyword hits

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This is a correspondence document with an email exchange between Lee Hicks and Juanita Young from Trust Asset Management LLP, dated December 30, 2013. The communication relates to an 'Upsize/Downsize' topic and includes contact information for both parties.

👤 Named in This Document

Hope Hicks

🔑 Evidence Keywords

Southern Trust asset non-disclosure approached

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Avenue, 4th Floor, New York, New York 10022 tel fax cell From: Juanita Young Subject: RE: Upsize/Downsize Date: December 30, 2013 6:21:48 PM EST To: "**Hicks**

Excerpt 2

Juanita Young TRUST ASSET MANAGEMENT LLP (PH) (FAX) From: **Hicks**, Lee [mailto: Sent: Monday, December 30, 2013 3:45 PM To: ; Juanita Young Cc: Simonton,

Excerpt 3

Begin forwarded message: From: "**Hicks**, Lee" Date: December 30, 2013 2:32:40 PM EST To: Lee **Hicks** General Manager T: F: EFTA01132024 This message, and