Epstein File EFTA01344467: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344467: Privilege and Southern Trust (DS10)

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Email dated October 1, 2013 from Anastasia X. Dubov to Harry Beller, Jeanne, and Amanda Kirby regarding the movement of securities held in Southern Financial and Southern Trust accounts. The message discusses transferring positions between a JPM account (WXXXX5001) and a DB account (WXXXX0002) via ACAT transfer. The communication is marked as subject to confidentiality and legal privilege.

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privilege Southern Trust

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Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller >; ; Cc: Amanda Kirby subject: moving securities in Southern Financial & **Southern**

Excerpt 3

**Trust** Harry, Jeanne and Amanda, Please see attached.