Epstein File EFTA01368525: Southern Trust (DS10)

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Epstein File EFTA01368525: Southern Trust (DS10)

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This document is an internal email with the subject line 'ACATS for Southern Financial/Trust,' marked for internal use only. The sender, Jay, is being contacted regarding ACATS (Automated Customer Account Transfer Service) processing for Southern Trust and Southern Financial, suggesting these entities were undergoing account transfers or consolidation.

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Southern Trust

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Excerpt 1

:59 AM subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**

Excerpt 2

**Trust** and Southern Financial.