Epstein Index›Documents›EFTA01368427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368427: Client and Southern Trust (DS10)

Court FilingDate unavailableEFTA013684271 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

This document is an End-User Exception Self-Certification form for swap transactions identifying Southern Trust Company, Inc. as the client swap vehicle, containing standard legal representations regarding the client's eligibility to elect the End-User Exception for swap transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
END-USER EXCEPTION SELF-CERTIFICATION Any **Client** intending to elect the End-User Exception but that has not filed an End-User Notice in accordance with
Excerpt 2
Legal Name of **Client** Swap Vehicle: Southern Trust Company, Inc.
Excerpt 3
On each date on which **Client** elects to use the End-User Exception with respect to a particular swap entered into pursuant to this Addendum, **Client** represents

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability