Epstein File EFTA01373981: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373981: Southern Trust (DS10)

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Email chain from December 2016 between Darren Indyke, Darlene Zong, Daniel Sabba, Stewart Oldfield, and Richard Kahn regarding ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial, LLC.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Darlene Zong Sent: 12/21/2016 9:29:57 AM To: Darren Indyke ; Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: **Southern** **Trust** Company,

Excerpt 2

Best, Darlene From: Darren Indyke Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: **Southern**

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