Epstein File EFTA01373116: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373116: Southern Trust and Perform (DS10)

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This is an email dated December 18, 2014, from Anastasia Pringle to Manikandan Muralidharan and Dmitri Saks regarding client onboarding documentation. The email references Southern Trust incorporation documents and Southern Financial operating agreement, with references to account opening procedures at a Jacksonville, Florida address.

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Southern Trust perform client

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Excerpt 1

Hi Anastasia, Per your request, please find attached the following: 1) **Southern** **Trust**: All incorporation documents 2) Southern Financial: Operating Agreement

Excerpt 2

Passion to **Perform** From: Anastasia Pringle Sent: Thursday, December 18, 2014 12:24 PM To: Manikandan Muralidharan; Dmitri Saks Cc: Ged Account-Opening

Excerpt 3

Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Please send all GED related emails to: Passion to **Perform** From: Manikandan