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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384444: Andrew (DS10)

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Email correspondence regarding a financial transaction in which Southern Financial expressed interest in entering into a total return swap (TRS) on a basket of preferred securities, with discussion involving individuals identified as Roddy and Andrew.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Roddy/**Andrew** - Southern Financial has indicated that they would like to enter into a TRS on the attached basket of preferreds.

📄 Original Document

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Source: U.S. Department of Justice

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