Epstein File EFTA01374250: Darren Indyke and Southern Trust (DS10)

Epstein Index›Documents›EFTA01374250

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374250: Darren Indyke and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013742501 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

Email correspondence from September 2017 between Stewart Oldfield, Martin Zeman, Darlene Zong, and Darren Indyke regarding termination agreements for Southern Trust Company, Inc. and Southern Financial, LLC. The emails reference executed ISDA and GMRA Termination Agreements signed by both entities, with attachments containing the formal termination documents.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 9/14/2017 11:36:38 AM To: Martin Zeman Subject: FW: **Southern** **Trust** Company, Inc. and Southern Financial, LLC [C] Attachments

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