Epstein File EFTA01353602: Memorandum, Southern Trust and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353602: Memorandum, Southern Trust and Controlled (DS10)

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Legal document defining operative terms for a financial arrangement involving Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3 St. The document includes definitions of constituent documents, affiliate relationships, and control structures. It contains contact information for money markets and repo operations with UK telephone and fax numbers.

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🔑 Evidence Keywords

memorandum Southern Trust controlled arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

(aaa) "Operative Documents" means (a) as applicable, the most recent prospectus, private placement or offering **memorandum**, the trust indenture, corporate

Excerpt 2

charter, limited partnership agreement, **memorandum** and articles of association, by-laws or other constituent documents of Party B; and (b) the investment

Excerpt 3

Attention: Head of Money Markets Repo Telephone: + 44 20 7547 1767 Fax: + 20 7545 4455 (iii) Address for notices and other communications for Party B: **SOUTHERN**