🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01370135: Southern Trust (DS10)
Financial RecordJanuary 4, 2017EFTA013701351 keyword hits
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excerpts
Email communication regarding Southern Trust Company, Inc. and Southern Financial, LLC with attached termination agreements.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
From:
Darlene Zong
Sent:
1/4/2017 5:46:25 PM
To:
Darren Indyke
Daniel Sabba
Stewart Oldfield
CC:
Richard Kahn
Subject:
RE: Southern Trust Company, Inc.
Excerpt 2
Trust Company, Inc.
Excerpt 3
Trust Company, Inc. and Southern Financial, LLC
Please see attached ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and
Southern
📄 Original Document
📄
Read the full document (170 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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