Epstein File EFTA01268273: Charles, Southern Trust and Asset (DS10)

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Epstein File EFTA01268273: Charles, Southern Trust and Asset (DS10)

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This document is a letter from Melinda McMurphy, Asset Transfer Services at TD Ameritrade, regarding asset transfers for Southern Trust Company Inc. to Interactive Brokers LLC. The letter notes that Southern Trust Company Inc. currently holds an asset (CUSIP 30162RAA9) that Charles Schwab cannot hold and provides instructions for letter of instruction requirements including asset description, share quantities, purchase dates, and current cost per share.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Southern Trust asset professional

📋 Key Excerpts7

PersonKeyword

Excerpt 1

for Third Party Transfer: Relationship: Receiving Firm Name: DTC Number: INTERACTIVE BRokers LLC 534 Receiving Account Title: Receiving Account Number: **Southern**

Excerpt 2

**TRUST** COMPANY INC. 3.

Excerpt 3

The LOI will need to include: **Asset** Description or Symbol, Number of Whole Shares, Date Purchased and Current Cost per Share. *// lots are not specified