Epstein File EFTA01350883: Privilege and Southern Trust (DS10)

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Epstein File EFTA01350883: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013508831 keyword hits

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This document contains email correspondence dated October 17, 2013, from Jay Lipman to Amanda Kirby and others regarding the movement of securities in Southern Financial and Southern Trust entities. The email references a spreadsheet of holdings for ST and SF and is marked for internal use only. The communication involves financial asset management for trust entities.

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🔑 Evidence Keywords

privilege Southern Trust asset

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PersonKeyword

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

Subject: Re: Fw: moving securities in Southern Financial & **Southern** **Trust** [I] From: Jay Lipman Date: Thu, 17 Oct 2013 17:28:40 -0400 To: Amanda Kirby Classification

Excerpt 3

**Trust** [I] Classification: For internal use only Jay -- Spreadsheet of all holdings for ST and SF.