Epstein File EFTA01344466: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344466: Southern Trust (DS10)

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This email correspondence dated October 9, 2013, from Tazia Smith to Paul Morris forwards a message regarding moving securities in Southern Financial and Southern Trust accounts. The document is marked as internal communication with confidential classification and references external communication protocols regarding the trust account management.

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Southern Trust

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Excerpt 1

From: Tazia Smith Sent: 10/9/2013 1:58:26 PM To: Paul Morris Subject: Fw: moving securities in Southern Financial & **Southern** **Trust** [I] Attachments: pic22890

Excerpt 2

Date: 10/09/2013 01:43 PM Subject: Fw: moving securities in Southern Financial & **Southern** **Trust** [I] Classification: For internal use only FYI... positions

Excerpt 3

**Trust** Classification: External Communication CONFIDENTIAL - PURSUANT TO FED.