Epstein File EFTA01360803: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360803: Southern Trust (DS10)

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Email correspondence dated September 16, 2013, between Amanda Kirby, Tazia Smith, Kevin Quinn, and Paul regarding Southern Financial and Trust account setup. The email discusses pulling together requirements for ISDAs and identifies Kevin Quinn as running point on ISDAs for Southern Financial and Trust. The document is marked confidential and for internal use only.

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Southern Trust

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Excerpt 1

Cc: Amanda Kirby/ 1 Tazia Smith/ , Kevin Quinn, Date: 09/16/2013 08:25 PM Subject: Re: southern financial/**southern** **trust** [I] Classification: For internal

Excerpt 2

**trust** [I] Classification: For internal use only Paul, I CC'ed Kevin here who likely will be running point on ISDAs for Southern Financial and Trust.

Excerpt 3

**trust** [I] Classification: For internal use only we should start pulling together what we will need for ISDAs, i don't know who CONFIDENTIAL - PURSUANT